Tag: risk intelligence

Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...

KYND, a cyber risk intelligence provider, has launched Portfolio Analytics, a platform designed to help cyber insurers gain visibility into portfolio-wide exposures and track...

LexisNexis Risk Solutions, the global risk intelligence provider, has formed a strategic alliance with Promon, a mobile application security specialist, to strengthen fraud prevention...

Market-moving stories break in local-language press hours before international wire services catch up, and a new data-led guide from media monitoring firm Opoint has...

Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...

Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors: Global State of RegTech report surveyed 300 FI...

New research has put a concrete figure on the cost savings available to major banks that adopt artificial intelligence in their compliance operations,and the...

Trustfull has launched Investigator, a conversational AI tool built to help fraud teams identify risk signals and examine suspicious activity more quickly. The product allows...

Socure, a provider of identity and risk intelligence infrastructure, has named Chung-Man Tam as its CPO and Pablo Abreu as its inaugural chief AI...

A world defined by geopolitical rivalry, regulatory divergence and weakening international cooperation is reshaping how financial crime risk emerges and spreads. For compliance leaders,...