Tag: Risk Management

NAV lending, a financing mechanism that allows private equity funds to borrow against their net asset value (NAV), is gaining attention as an alternative...

As companies across the financial services landscape seek to expand their offerings with advanced artificial intelligence (AI) and generative AI (GenAI), how can they...

In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.

The recently implemented CS3D established by the European Commission on July 25, 2024, mandates a radical shift in how financial institutions handle their operations and global value chains.

RIIG, a provider of risk intelligence and cybersecurity solutions, has successfully raised $3m in a seed funding round.

As artificial intelligence (AI) continues to advance, its role in financial crime prevention is growing, with organisations now considering AI as a foundational element in their risk management strategies.

Financial services companies are rushing to integrate artificial intelligence (AI) into their operations, but many are doing so without adequate governance frameworks or testing procedures.

In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs. 

As the digital era advances, businesses worldwide are increasingly integrating artificial intelligence (AI) into their core operations.

Interos, the trailblazer in AI-powered supply chain risk intelligence, has just fortified its financial footing with a substantial $40m growth capital investment from Blue Owl Capital.