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Tag: Risk management
Neobanks race to cut KYC friction without inviting fraud
Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...
Closing insurance’s emerging risk blind spot
Insurance firms have always had to look to the future and prepare for potential outcomes. However, amid growing instability, that task has become much...
nCino targets AI trust gap in commercial banking
AI adoption is accelerating across commercial banking, but moving use cases from pilots into production remains a challenge. For lenders, the obstacle is increasingly...
Aon agrees $17bn deal to acquire USI from KKR
Aon plc has agreed to acquire USI Insurance Services from KKR and its co-investors for $17bn, in a deal that will bring one of...
Gold laundering puts banks on the AML front line
Two major financial crime institutions are putting greater emphasis on fragmented data and cross-border intelligence sharing, creating a growing challenge for banks exposed to...
Amica deepens ZestyAI tie-up with market intelligence tool
Amica Insurance, a US-based insurer offering auto, home and life cover, has widened its partnership with ZestyAI, an AI-driven risk decision platform for the...
Why continuous compliance keeps quietly failing firms
Continuous compliance is often confused with continuous control monitoring, but the two are not the same thing, and the difference is costing firms visibility...
Marsh’s Stratus offers $10bn property insurance exchange
Marsh, a global risk, reinsurance, capital, people and investments, and management consulting firm, has launched Stratus, a property insurance exchange built to address the...
Insider trading risk evolves as digital markets expand
Insider trading risk is no longer confined to traditional securities, and compliance teams are being pushed to catch up with markets that never sleep....
AI is moving closer to the risk decision, but can...
Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...
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