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ARTICLE

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

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

Quantum Computing: Breakthrough Performance Comes with High-Stakes Perils

Although the fully realized technology is years away, it is advancing incrementally, and risks are coming into focus

Friday, September 8, 2023

Agentic AI: On the Frontier of Autonomy

The capabilities build on, and go beyond, those of generative AI. The risks are still there.

Friday, June 13, 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 ...

Cyber Security

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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