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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 ...

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


Tokenization: Benefits and Risks

Tokenization is transforming previously illiquid markets by making them more accessible, securing ownership and enabling easy transfers. However, it...

Friday, January 24, 2025

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

AI Bubble or Boom? They Are Two Sides of the Same Coin. The Risks Are No Different.

In an attention economy where lots of hype is needed to attract capital investments, we may go through a bubble to find the boom. Large...

Friday, November 7, 2025

The Growth of Digital Banking and Its Risks

If left unmanaged, a new wave of vulnerabilities – fraud, weaker credit profiles, AI dependence and over-reliance on third-party infrastructure –...

Friday, September 19, 2025

ARTICLE


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 ...

ARTICLE


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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