Tag: risk
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
Navigating compliance chaos: How risk intelligence data fortifies business resilience
SaaS firm Diligent recently took the opportunity to explain to readers the essential foundations for effective risk compliance.
Sigma Ratings becomes Sigma360: A new chapter in risk decisioning software
Sigma Ratings, a firm that aims to redefine how organisations approach risk management, has now rebranded as Sigma360.
The evolution of monitoring conduct in the financial sector: Challenges and...
In a recent post by RegTech firm Theta Lake, the company quizzed readers on how they are monitoring prudential risk.
Boost to Cytora’s growth as top insurance veterans board the advisory...
Cytora, a digital risk platform, is scaling new heights by inducting several figures from the insurance sector onto its global advisory board.
Cytora and JETNET link to redefine aviation insurance with enhanced risk...
Cytora, a leading digital risk processing platform, will collaborat with JETNET, a top provider in aviation market intelligence.
Balancing corporate growth and risk: A dive into modern governance principles
Diligent, a SaaS firm, recently described some of the key aspects of the relationship between risk management and corporate governance.
Bridging the gap: The evolution of risk assessment in financial sectors
In a recent report by Acuminor, the company outlined how competent authorities enhance their risk assessment activities.
Emojis and Securities law: How a simple emoji triggered a legal...
Emojis, while being a widespread form of modern expression, can potentially cause legal problems for firms.
How Resistant AI is leading the way in anomaly detection
Resistant AI, a company founded in 2019, employs machine learning techniques to safeguard financial services from fraud,









