Tag: Risk Management

Financial institutions have poured investment into sophisticated methodologies and advanced systems for assessing financial crime risk. Yet none of it delivers an accurate picture...

Financial institutions are pouring money into sophisticated monitoring tools. According to Vinay Vyas, the real threat to compliance lies elsewhere: in a culture that...

Financial institutions have poured significant sums into technology designed to simplify complex operations. The results have been mixed. In many cases, the real difficulties...

LSEG Risk Intelligence, the risk intelligence business of LSEG, has published global research suggesting that while compliance leaders almost universally trust their screening data,...

Every major risk category in banking has its own number, except one. Credit risk relies on probability of default (PD) and loss given default...

MVB Bank is using AI to strengthen its third-party risk management (TPRM), selecting Kobalt Labs to automate compliance workflows across its FinTech partner programmes. The...

Ask three different people what a "compliance management system" is and expect three different answers, because the term genuinely carries three separate meanings, each...

CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has entered a commercial partnership with Cedar Rose, a Coface company,...

Reap, a global FinTech company that enables financial connectivity and access for businesses worldwide through stablecoin-enabled infrastructure, has launched Reap Sentry, a managed fraud...

GDELT has become the default reference point for anyone exploring global news data, and its scale is hard to ignore. Free, vast and frequently...