Tag: risk

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.

In a recent post by RegTech firm Theta Lake, the company quizzed readers on how they are monitoring prudential risk.

Diligent, a SaaS firm, recently described some of the key aspects of the relationship between risk management and corporate governance. 

In a recent report by Acuminor, the company outlined how competent authorities enhance their risk assessment activities. 

Resistant AI, a Czech Republic-based company founded in 2019, employs machine learning techniques to safeguard financial services from fraud, manipulation and attack.

Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free...

ACA has launched a new offering that enables investment firms to outsource their performance measurement and reporting functions.

The MOVEit data breach left global businesses reeling and exposed the hard truth of our digital era – cyber risk are an inescapable reality.