Tag: risk

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

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...

Continuity, a pioneer in leveraging artificial intelligence and external data for professional and commercial P&C insurers, has announced a €10m Series A funding round. This...

A recent report by Protecht on financial services risk and resilience has revealed a number of key and unexpected findings. 

Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.

SaaS firm Diligent recently took the opportunity to explain to readers the essential foundations for effective risk compliance. 

In a recent post by Fenergo, the company outlined how FI's are able to safeguard integrity with a three-step risk-based method. 

Founded in 2011, Australian RegTech Arctic Intelligence is a global company that has developed enterprise risk assessment software enabling regulated businesses to better assess,...

In a recent post from Flagright, the company outlined the biases and blind spots of risk scoring algorithms.