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Data gaps, not budget, are stalling bank AI plans
There is a wide gap between what banks say they want from surveillance technology and what they have actually managed to deploy.
According to 1LoD's...
AI model governance: the gap holding back financial crime
A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...
Wolfsberg calls for smarter suspicious activity monitoring
The Wolfsberg Group has published its latest statement on monitoring for suspicious activity, reinforcing its call for banks to move away from outdated detection...
Thomson Reuters expands risk platform
Thomson Reuters has expanded its connected risk platform to include a commercialised risk management (RM) solution.
Yeilds.io raisies €1.25m for model validation soultions
Yeilds.io, a Belgium–based AI platform for model risk management, has raised €1.25m in seed financing.
