The Finance Weekly

AUGUST 26, 2023

It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers. They can then plan and stop problems more actively.

Risk Management 130

Risk Management Risk AI Liquidity Risk 130

PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. Putting it bluntly,” the report notes, “if you wait until a liquidity crisis hits to cobble together an analysis based on an array of spreadsheets, it is probably too late.”.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

PYMNTS

JUNE 17, 2020

The bank stands accused of failing to assess money laundering and terrorism financing risks; regulators said record-keeping was faulty and the company failed to monitor customer due diligence on transactions that may have been tied to child exploitation and endangerment. There was no evidence of intentional wrongdoing.”.

AML 75

AML Money Laundering Compliance Financial Crimes 75

The Fintech Times

SEPTEMBER 24, 2024

Specialist analytics and risk management consultancy 4most has expanded its senior team by appointing Philippa Milner-Jones as a client partner in the London office. Almeida, with nearly 20 years of experience, will oversee exchange relationships, capital and liquidity risks.

FinTech 59

FinTech Payment APIs and Integration Risk AI 59

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Credit approvals are up 10 percent, expenses down 25 percent and time taken to assess application reduced by 30 percent. Fraud & Security.

Online and Mobile Banking 52

Online and Mobile Banking Risk Liquidity Risk Fraud Detection 52

The Fintech Times

MARCH 5, 2025

According to the FT Longitude and SAS survey of 300 risk executives in 25 countries, 75 per cent of banks plan to increase investment in risk technology infrastructure (up from 51 per cent in 2021), while 64 per cent plan to augment spending on third-party software (versus 43 per cent in 2021).

Risk 59

Risk Fraud Detection Technology Risk Management 59