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Nov 10, 2023 | The battle against financial crime and money laundering is as much technological as it is a matter ...
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Jun 16, 2023 | Behind the screens of online commerce, money may not be moving as fast as it appears. It has taken ...
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May 5, 2023 | Decentralized finance (DeFi) may perhaps be best known as the engine behind cryptocurrencies – but ...
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
Getting Beyond RCSA: Why Operational Risk Needs a New, Improved Process
Risk Control Self-Assessments are, by definition, limited. Dynamic data-driven assessments are a better way.
Friday, April 14, 2023
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
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Oct 7, 2022 | The job cuts ascribed to the downturn known as crypto winter have spread to some of the ...
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Sep 2, 2022 | Financial firms pursuing digital transformation are adopting low-code software, a powerful method ...