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Tag: Risk management
Why CFOs must trade hindsight for market foresight
Resilience in the modern finance function is no longer about how fast an organisation reacts once volatility hits.
According to LSEG Data & Analytics, it...
Reap launches Sentry to close card fraud gap
Reap, a global FinTech company that provides stablecoin-enabled financial infrastructure for businesses worldwide, has introduced Sentry, a fully managed fraud and risk service built...
Why GDELT falls short for compliance teams
GDELT has become the default reference point for anyone exploring global news data. Free, vast, and widely cited by researchers and AI developers, the...
Why your KYC checks are failing against AI-generated fraud
Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...
Compliance teams lose $750,000 a year to manual research
Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter. Financial...
Zeidler bets AI can cut DDQ review time
Due diligence questionnaires exist to help firms assess the risks tied to counterparties, service providers and other third parties. But completing one is only...
Private credit’s growth exposes a data trust gap
Scaling private credit requires more than capital. It requires trusted data, according to LSEG Data & Analytics, which argues that as allocations to the...
Smart buildings could cut Britain’s £1.8m daily water bill
Escape of water is continuing to put significant pressure on UK property insurers, with connected building technology offering a potential way to intervene before...
Manual filings leave firms exposed as rules multiply
Compliance teams are under mounting pressure to deliver accurate regulatory filings against tight deadlines, even as data volumes swell across fragmented systems.
According to ACA...
Why MLROs must learn to sell, not just assess risk
Money laundering reporting officers are no longer judged purely on how well they spot financial crime. Increasingly, they are judged on how well they...
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