Tags: Risk Management

The insurance industry is undergoing a major transformation due to environmental, legal, and technological changes. Jeff Heine of Novidea stresses the need for a data-driven…

LSEG’s recent research highlights significant compliance challenges faced by financial institutions and DNFBPs, primarily due to outdated screening data. Insights from 400 senior compliance leaders…

Deepfakes pose a significant threat to the financial sector, as demonstrated by a recent incident involving a FinTech company that was deceived during a transaction.…

At iFX Dubai 2025, Jon Light, head of OTC products at Devexperts, discussed AI’s transformative potential in the MENA region. He emphasized its applications in…

Records management has become a critical compliance challenge for financial institutions (FIs) due to the shift from paper-based to digital document storage, increasing regulatory risks.…

Feedzai, a leader in fraud and financial crime prevention, has acquired New York-based Demyst to enhance its capabilities. This acquisition integrates Demyst’s Zonic data workflow…

The UK has invested £121 million in quantum technology to combat financial crime, addressing an estimated global money laundering cost of $5.2 trillion annually. Quantum…

Geopolitical risk management is increasingly vital for businesses, especially amid the complexities of President Trump’s trade tariffs. To address this challenge, London-based startup Hence AI…

In modern workplaces, sudden software implementations without employee consultation can disrupt workflows, emphasizing the need for employee involvement in technology rollouts. A ViClarity study shows…

In the financial sector, the need for adaptive compliance solutions is urgent due to rising transaction volumes and strict regulations. Containerization has emerged as a…