Tag: Risk management

Key views on Impact of automation and AI across asset management functions: Acuity Analytics surveyed around 80 senior asset management representatives across the Americas,...

Every delay in an insurance decision can have a commercial cost. Late pricing changes can leave insurers exposed to adverse selection, outdated underwriting guidelines...

CUBE, a London-based regulatory intelligence provider, and IBM have partnered to help businesses track regulatory changes affecting their use of artificial intelligence (AI). The collaboration...

Kayna, an Irish InsurTech and insurance infrastructure partner of Willis, a WTW business, has introduced Risk Manager, a real-time, stand-alone module that scrutinises policy...

Adverse media screening is too often treated as a box-ticking obligation rather than a genuine early-warning system, and that mindset is leaving financial institutions...

Neobanks, digital payment providers and wider FinTech players are under constant pressure to move quickly. Missing a market window can mean lost revenue, disappointed...

The way financial products reach customers has changed beyond recognition, and with it, the shape of financial crime risk. Branches, telephone banking and card...

Governance, risk and compliance are already present in most organisations, but the difference between running them as a connected system and running them as...

AI is accelerating insurance pricing, but insurers still face a slower challenge: turning model outputs into decisions that can actually reach the market. An insurance...

Politically Exposed Person (PEP) screening is the process compliance teams use to determine whether a customer, counterparty or beneficial owner holds a public position...