The Finance Weekly

AUGUST 26, 2023

, AI helps companies manage risks better, it's like a big shift. 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.

Risk Management 130

Risk Management Risk AI Liquidity Risk 130

PYMNTS

DECEMBER 5, 2018

The firm released its “Data Risk in the Third-Party Ecosystem” study last month, and found that 59 percent of more than 1,000 executives surveyed said they had experienced a data breach as a direct result of a cyberattack on a vendor or other third-party partner. But the cyber risk is new.”

Risk Mitigation 76

Risk Mitigation Security Data Breach FinTech 76

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.”. Crime, At Scale.

AML 75

AML Money Laundering Compliance Financial Crimes 75

The Fintech Times

MARCH 5, 2025

Banks are increasingly investing in risk technology infrastructure, according to findings from a new survey by FT Longitude , the thought leadership agency owned by the Financial Times , and SAS , the data and AI solution provider.

Risk 59

Risk Fraud Detection Technology Risk Management 59