Tag: risk assessment

A recent report by Capgemini highlights that 62% of insurance executives acknowledge AI and machine learning as crucial for enhancing underwriting quality and reducing...

The Earnix 2024 Industry Trends report revealed that nearly 75% of insurers have hundreds of rules embedded in their underwriting systems, with 18% stating...

For RIAs and ERAs, the dawn of a new year presents not just opportunities but significant regulatory responsibilities. With the introduction of FinCEN's AML...

Environmental, Social, and Governance (ESG) data is quickly becoming a pivotal element in boosting underwriting profitability.

Fraud risk management is critical in safeguarding an organization's assets and reputation by identifying, assessing, and controlling fraud risks.

Pinpoint Predictive, an innovator in the InsurTech sector, has successfully completed its Series A funding round, amassing more than $23m.

QuantCube Technology today unveiled its innovative Asset Mapping database, engineered to bridge the critical data gap faced by banks, insurance firms, asset managers, and corporations.

Enhanced Due Diligence (EDD) represents an advanced level of scrutiny, serving as a crucial component beyond basic KYC checks.

In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.

Comprehensive ESG due diligence is crucial not only for ensuring regulatory compliance but also for enhancing transparency, optimising portfolio value, and driving sustainable growth....