Tag: risk

How Resistant AI is leading the way in anomaly detection

Resistant AI, a company founded in 2019, employs machine learning techniques to safeguard financial services from fraud,

Why leveraging vendor management best practices are key for risk and...

ViClarity recently explained why the leveraging of vendor management practices can provide key benefits around risk and resilience. 

Unlocking the power of free OSINT tools for robust AML operations

Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free OSINT tools that could be pivotal in streamlining your risk and compliance workflows.

Shaping the future of US hurricane reinsurance: Kettle’s partnership with Reask

Leading ClimateTech firm Reask has announced its partnership with the innovative InsurTech MGA Kettle.

Embedding ESG risk into the ERM framework

In a recent article by ViClarity’s Donal Lawlor, the company discussed the impact of ESG on the Chief Risk Officer (CRO).

ACA Group launches outsourced solution for performance metrics and reporting

ACA has launched a new offering that enables investment firms to outsource their performance measurement and reporting functions.

What are the governance, risk and compliance trends to watch?

In a recent post by RegTech firm ViClarity, the company outlined some of the key governance, risk and compliance trends to watch.

What are the latest risk management strategies for mid-market firms?

FinTech Global recently sat down with Sigma Ratings to find out more about risk management strategies for mid-market businesses.

How technology is changing customer risk assessments

With innovations in financial technology evolving by the day, the importance placed on effective customer risk assessments grows with it.

EU financial regulators to carry out financial system climate stress test

The EU’s financial regulators are planning to carry out a system-wide analysis of the financial sector’s climate-related risk resilience.

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