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Tag: Risk management
Balancing corporate growth and risk: A dive into modern governance principles
Diligent, a SaaS firm, recently described some of the key aspects of the relationship between risk management and corporate governance.
How to keep your portfolio cyber-secure during the summer season
During summer, many look forward to unwind and take a well-deserved break. However, it's a prime time for cybercriminals to strike.
Visa UK introduce new measures to protect businesses from ‘friendly fraud’
Visa UK has revealed a litany of new measures designed to protect small businesses and combat ‘friendly fraud’.
Deciphering the fusion of AI and human expertise in Risk Management...
The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions.
New enhancements in AML screening profiles within KYC Portal
As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed...
Revolutionising mutual fund categorisation with machine learning
Investment companies employ a variety of techniques to recommend mutual funds to their customers.
Bolstering financial integrity through PEP screening in KYC processes
Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.
Unlocking the implications of SEC’s newly adopted cyber rules on FinTech
After over a year of deliberations, the US SEC has finally adopted the proposed rules for enhanced cyber disclosures.
Effectiv, the real-time fraud combatant, secures $4.5m in seed funding
Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.
DistriBind: Powering data visibility for competitive advantage in the insurance sector
The significance of data visibility in the insurance sector is often underestimated. For companies hoping to maintain a competitive edge, robust data monitoring and management are critical, especially given the sheer volume of data they handle. Recognising this challenge, distriBind offers an innovative visibility solution that is setting new standards in the industry.
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