Tag: risk

The rise of disappearing messages is creating a compliance headache that financial services firms can no longer afford to ignore, according to new research...

Registered investment advisers (RIAs) adopting artificial intelligence face a defining question, according to MCO (MyComplianceOffice): can AI be trusted within a compliance programme, and...

Insurance firms have always had to look to the future and prepare for potential outcomes. However, amid growing instability, that task has become much...

Risk no longer halts at the edge of the organisation. As businesses rely more heavily on third-parties, cloud providers, data partners and complex supply...

FinTech Global recently sat down for an interview with Dun & Bradstreet, a US-based provider of commercial data, analytics, and insights for businesses, to find out how financial services and insurance companies are navigating risk in an age of AI, fraud and uncertainty.

Regulations are no longer a fixed set of rules—they’re a constantly shifting landscape that challenges even the most seasoned compliance teams. Staying ahead isn’t...

In a world where the digital and AI revolution in transforming industries in new and exciting ways, the concept of risk is also changing. FinTech...

The growing popularity of ephemeral messaging apps is creating serious compliance risks for financial services firms. These platforms, designed to auto-delete messages after a short period, are increasingly used by employees—sometimes even for work-related communications. With regulatory bodies mandating that all business communications must be retained, companies must urgently address the challenges posed by these tools.

An in-depth analysis by the Bank of Korea has highlighted a potential massive financial risk to Korea's financial sector if no action is taken against climate change.

Drata, a trust management platform, has entered into an acquisition agreement with SafeBase, a Trust Center solution provider for enterprises.