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Dec 2, 2022 | Despite anti-discrimination and fair credit laws, a sizable swath of the U.S. population remains ...
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Sep 9, 2022 | The Global Legal Entity Identifier Foundation (GLEIF) has announced a rebranding of its mission – ...
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Aug 12, 2022 | New battles are flaring up around data privacy and portability. The issues that came to the fore in ...
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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Mar 4, 2022 | The U.S. lags other countries in open banking, the practice of enabling the sharing of customer ...
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Feb 25, 2022 | Banks are facing a November 2022 deadline to be able to receive cross-border payments in a new, ...