Tag: Enterprise Risk
Monitoring AI communications for forensic compliance
AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep pace as firms try to balance innovation...
How the MLRO became a financial crime architect
The role of the MRLO has expanded far beyond its traditional remit. Once largely associated with regulatory filings, annual financial crime risk assessments and...
Why technology now underpins financial crime risk assessments
Technology has become the backbone of modern financial crime risk assessments. Where these assessments were once built on spreadsheets, word documents and email-driven workflows,...
Risk intelligence firm Supply Wisdom raises $14m
Supply Wisdom, a real-time risk intelligence platform powered by AI, has raised $14m in a Series B round and appointed Jenna Wells as its new CEO.
Paysend and CalQRisk forge partnership for enhanced global risk management
Paysend, a next-generation integrated global payment ecosystem, has partnered with CalQRisk, a governance, risk management and compliance (GRC) solution.
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