Tag: risk

The commercial divide between AI leaders and laggards is less about efficiency than what comes next. The latest findings from the AI in Risk...

Parker & Lawrence Research and RegTech Analyst have released the ‘AI in Risk & Compliance 2026’ report, providing deeper insights into where the financial...

The rise of disappearing messages is creating a compliance headache that financial services firms can no longer afford to ignore, according to new research...

Registered investment advisers (RIAs) adopting artificial intelligence face a defining question, according to MCO (MyComplianceOffice): can AI be trusted within a compliance programme, and...

Arctic Intelligence was founded to address a persistent weakness in financial crime compliance: the reliance on fragmented, manual processes to deliver business-wide risk assessments....

Risk no longer stops at the edge of the organisation. As firms rely more heavily on third parties, cloud providers, data partners and complex...

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...