Tag: Risk management

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...

Static, rule-based fraud detection is becoming a liability for growing FinTechs, flagging legitimate customers as often as it catches genuine criminals. According to SmartSearch,...

AI has moved from an emerging technology to a core part of the compliance conversation, and firms are now grappling with how to turn...

Every organisation needs a way to identify risk, score it, decide what to do, and check whether that decision held. According to Copla, that structure,...

Institutional investors are facing a world where geopolitical, economic and environmental risks no longer arrive in isolation, but collide and compound one another, according...

Vixio has published new research exposing a stark divide between boardroom enthusiasm for artificial intelligence and the caution shown by the compliance professionals expected...

Institutional investors face a widening gap between rising economic uncertainty and unexpectedly steady financial markets, according to new analysis from Ortec Finance. The investment risk...

Tieto has teamed up with Bislab to launch a new credit assessment model for the Norwegian market, aiming to give banks a sharper basis...

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...