Tag: Risk Management
AI compliance integration: Infinite and Sardine Unite
AI compliance integration is at the forefront as Infinite and Sardine announce their partnership. This collaboration promises enhanced fraud prevention and compliance capabilities.Table of...
BIS Warns on Stablecoin Structural Flaws in Design
The Bank for International Settlements has flagged issues with how stablecoins are built. These concerns could grow if adoption increases. The report points to...
Chetwood Bank Adds Wholesale Banking Division with Key Hires
Chetwood Bank has started a wholesale banking division. The move comes with three senior appointments to lead the new unit. This step aims to...
Akuvo IQ Delivers Fresh AI Portfolio Intelligence
Akuvo has released a new tool called AKUVO IQ. This AI solution aims to give lenders better views of their loan portfolios. It focuses...
Deutsche Bank Uses AI to Speed Up Vendor Risk Reviews
Deutsche Bank has started using artificial intelligence to handle third party vendor risk reviews. The move aims to replace slow manual checks with faster...
NatureAlpha AI Guardrail Framework Aids Finance Risks
A new tool promises to make AI safer for finance. NatureAlpha, expert in biodiversity risks, released its AI Guardrail Framework. It guides financial firms...