Tag: Risk management

The Financial Stability Board (FSB), the international body behind global financial stability standards, has released the final version of its guidance on responsible artificial...

The Hartford is bringing its data and artificial intelligence teams under its technology division as the US insurer looks to embed advanced analytics more...

US investment managers expecting a more relaxed regulatory environment in 2026 may need to reconsider. Regulatory scrutiny remains focused on investor protection, fiduciary responsibilities...

As regulatory requirements continue to evolve, compliance teams face a growing challenge in separating meaningful developments from the noise. Effective horizon scanning is no...

Escape-of-water claims remain a major cost for UK property insurers, prompting greater scrutiny of technologies that can detect leaks, automatically stop water flow and...

Years spent hunting for red flags can rewire the way compliance professionals see the world. Unusual transactions, oddly phrased emails and businesses that never...

Insurers are investing heavily in cloud infrastructure, artificial intelligence (AI) and digital transformation, but many continue to struggle to translate those investments into faster...

Firms invest heavily in scoring models, regulatory alignment and workflow design for their financial crime risk assessments. Yet the most influential variable in these...

Delfi, a New York-based provider of AI-native balance sheet optimisation technology, has launched a benchmarking tool to help US banks and credit unions assess...

Geopolitics has become a permanent fixture of the risk landscape, but new research from Prometeia suggests that the conflicts dominating headlines are not always...