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Open Banking Is on the Way in the U.S., Accompanied by Risk Concerns

Jan 27, 2023 | Open banking is inching its way into the U.S., and with it new possibilities for innovation and ...

Data

ARTICLE

Risk and Compliance Disruptors: Innovative Startups Specialize in Automation and Acceleration

Nov 4, 2022 | Disrupt. Innovate. Accelerate. These are activities far more likely to be associated with ...

ARTICLE

The Rise of Low Code: A Productivity Breakthrough with Caution Flags

Sep 2, 2022 | Financial firms pursuing digital transformation are adopting low-code software, a powerful method ...

ARTICLE

Embedded Applications: New Revenue and New Risks for Banks

Jul 22, 2022 | To embed or not to embed? That has become a question for a growing number of banks as opportunities ...

ARTICLE

Artificial Intelligence and Machine Learning Grow in Financial Services – with Caveats

Mar 25, 2022 | For Ibrahim Dusi, chief risk officer for the Americas at Revolut, artificial intelligence and ...

Trending Articles

Transforming Risk Management with Generative AI

The next generation of AI is not flawless but could very well be used to identify and rank threats, democratize data and analytics, and improve...

Friday, October 6, 2023

The Risk Matrix Approach: Strengths and Limitations

The RMA is an effective and intuitive technique used by risk managers to prioritize threats to their organization in a graphic manner – but it’s not...

Friday, October 7, 2022

How Generative AI Can Solve a Traditional Risk Modeling Problem

Financial risk modelers are now using generative AI to work more efficiently. Though the technology is still not yet fully developed, modelers can...

Friday, December 8, 2023

Generative AI: The Next Wave in Credit Assessment?

Banks must now consider how the latest advancement in AI can help risk analysts measure consumer and corporate credit.

Friday, October 13, 2023

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Attacking Cryptocurrency Theft: Transaction Databases and Analytics Have Criminals on the Run

Sep 10, 2021 | A new reality is hitting home with cryptocurrency criminals and changing this category of cyber ...

Cyber Security

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Anti-Fraud Technologies Rise to the Occasion

Aug 6, 2021 | Remote work and the technologies enabling it boomed during the pandemic, and fraudsters got busy - ...

ARTICLE

Natural Language Processing Sharpens Its Focus on Financial Risk

Apr 23, 2021 | Advances in natural language processing (NLP), a form of artificial intelligence that companies ...

ARTICLE

Synthetic Data's New Wave

Mar 12, 2021 | Data has come to be known as “the new oil,” and as with motor oil, data comes in synthetic forms. ...

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