Tag: risk assessment

Technology, governance and methodology all play a part in shaping a financial crime risk assessment, but none of them determine whether it is truly...

Financial planners and investment advisers sit at the heart of long-term wealth decisions, often balancing close client relationships with product distribution and portfolio construction. While...

Many compliance teams know the feeling: a risk event hits the headlines, the business starts asking questions, and yet your alert queues stay quiet—until...

In today’s interconnected financial ecosystem, compliance with the BSA and AML regulations has become a non-negotiable priority for financial institutions. As global financial markets...

Clearspeed, a voice-based risk assessment technology firm, has secured $60m in its Series D funding round as it looks to expand its operations globally...

TeamSystem has partnered with Trustfull to strengthen merchant risk assessments for TS Pay, TeamSystem’s digital payment platform. The partnership aims to improve the speed, accuracy...

MAPFRE MSV Life has significantly enhanced its anti-money laundering (AML) processes by adopting KYC Portal CLM, aiming to streamline compliance and improve customer onboarding. The...

Artificial intelligence (AI) is having a profound impact on insurance underwriting, transforming long-established processes and significantly improving insurers’ capabilities. From improving risk assessment to...

AI expert agents are emerging as powerful tools in the insurance industry, reshaping the underwriting process by mimicking human decision-making. As artificial intelligence continues to evolve, these agents stand out from traditional AI models by reasoning through complex situations and taking action in a way that mirrors how underwriters work in real life.

When analysts begin working in pricing, their first instinct is often to dive straight into modelling. Generalised Linear Models (GLMs) are a standard approach,...