Tags Risk

Tag: risk

Protecht highlights geopolitical risk and tech opportunities in UK finance

A recent report by Protecht on financial services risk and resilience has revealed a number of key and unexpected findings. 

The four pillars reshaping the future of financial crime risk compliance

Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.

Navigating compliance chaos: How risk intelligence data fortifies business resilience

SaaS firm Diligent recently took the opportunity to explain to readers the essential foundations for effective risk compliance. 

How financial institutions can safeguard integrity with the three-step risk-based method

In a recent post by Fenergo, the company outlined how FI's are able to safeguard integrity with a three-step risk-based method. 

How Arctic Intelligence is leading the way in business-wide financial crime...

Founded in 2011, Australian RegTech Arctic Intelligence is a global company that has developed enterprise risk assessment software enabling regulated businesses to better assess,...

From gut instincts to AI: The evolution and challenges of risk...

In a recent post from Flagright, the company outlined the biases and blind spots of risk scoring algorithms.

The evolution of monitoring conduct in the financial sector: Challenges and...

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

Balancing corporate growth and risk: A dive into modern governance principles

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

Bridging the gap: The evolution of risk assessment in financial sectors

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

How Resistant AI is leading the way in anomaly detection

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

Download the FREE RegTech100 report


Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week