The Fintech Times

FEBRUARY 28, 2025

” Thoughtful governance and proactive risk management Charles Nerko, team leader for data security litigation in Barclay Damon LLP There is a misconception that as AI learns from data, it will be impossible for it to make mistakes.

AI 97

AI Best Practices Regulations Risk 97

Fintech Review

MARCH 25, 2025

This PoC provided an opportunity to explore insights into technological risks associated with digital assets across multiple blockchains. About Metrika Metrika is the leading provider of real-time, dynamic risk management solutions for digital assets and blockchain.

Risk 52

Risk Assessments Risk Management Blockchain 52

The Fintech Times

DECEMBER 29, 2023

Of all the risk factors that have increased in the last two years, disruptive technologies were the second most significant for UK executives, only behind regulatory and compliance risks (33 per cent). Disruptive technology risk ranked fourth among global executives.

AI 59

AI Consulting Liquidity Risk Risk 59

Global Fintech & Digital Assets

NOVEMBER 7, 2023

Digital Securities that do not qualify under the narrower subset of Tokenised Securities are securities with no links to extrinsic rights or underlying assets and that have no controls to mitigate the risks that ownership rights may not be accurately recorded. through transfer restrictions or whitelisting).

Distributed Ledger Technology (DLT) 52

Distributed Ledger Technology (DLT) Security Settlement Risk 52

PYMNTS

JANUARY 21, 2019

government shutdown, will be less of a presence this year — as President Trump isn’t attending and also pulled the government delegation from attending. government officials, the American contingent is expected to be the largest by a considerable margin. government and China (among others). due to the U.S.

Void 69

Void Governance Government Shutdown 69