risk assessment

Nasdaq Turns to AI to Improve Bank and Insurance Risk Assessment
Nasdaq Turns to AI to Improve Bank and Insurance Risk Assessment
October 17, 2024  |  artificial intelligence

Nasdaq has introduced technology to calculate investment portfolio risk using machine learning. The new functionality, announced Thursday (Oct. 17), will be woven into Nasdaq’s Calypso platform, used by...

READ MORE >
NYDFS Issues Guidance for Combatting AI-Enabled Cybersecurity Risks
NYDFS Issues Guidance for Combatting AI-Enabled Cybersecurity Risks
October 16, 2024  |  Cybersecurity

The New York State Department of Financial Services (DFS) issued new guidance to help DFS-regulated entities address and combat cybersecurity risks arising from artificial intelligence...

READ MORE >
Wells Fargo Pledges to Fix AML Program After OCC Agreement
Wells Fargo Pledges to Fix AML Program After OCC Agreement
September 12, 2024  |  Bank Regulation

Trouble with federal regulators continues for Wells Fargo. The Office of the Comptroller of the Currency (OCC) said Thursday (Sept. 12) that it has signed...

READ MORE >
Finexio and Unimarket Launch Payment Risk Assessment and Management Tool
Finexio and Unimarket Launch Payment Risk Assessment and Management Tool
September 11, 2024  |  Security & Fraud

Finexio and Unimarket have partnered to launch a payment risk assessment and management tool. The new Payment Risk Score (PRS) is designed to tackle payment...

READ MORE >
How AI Helps the Enterprise Collaborate on Sensitive Data
How AI Helps the Enterprise Collaborate on Sensitive Data
June 20, 2024  |  artificial intelligence

More high-quality data is being produced today than at any other period in history. This data, in vast and incomprehensible amounts, is being produced by...

READ MORE >
Pipe Aims $100 Million at Embedding Working Capital Solutions Into Business Software
Pipe Aims $100 Million at Embedding Working Capital Solutions Into Business Software
June 11, 2024  |  SMBs

The most valuable solution is the one that is there when you need it. And for America’s millions of small and medium-sized businesses (SMBs), they...

READ MORE >
Friction Fighters: How to Monetize Friction and Ignite Platforms in the Digital Economy
Friction Fighters: How to Monetize Friction and Ignite Platforms in the Digital Economy
February 12, 2024  |  Opinion

Decisions, Decisions It is said that the average person makes 35,000 decisions a day. Some, like whether to have oatmeal or eggs for breakfast, don’t...

READ MORE >
Toward 2030: How Ecosystem Offerings Will Transform Trade Finance’s Future
Toward 2030: How Ecosystem Offerings Will Transform Trade Finance’s Future
January 25, 2024  |  B2B Payments

Across the typically staid area of trade finance, despite the importance of trade finance products and services to global trade growth and economic development, decades...

READ MORE >
Risk-Based Scores and Customer Profiles Bolster Merchant Efforts Against Fraudsters
Risk-Based Scores and Customer Profiles Bolster Merchant Efforts Against Fraudsters
January 24, 2024  |  Security & Fraud

No matter the attack vector, bad actors have a singular strategy in place when it comes to eCommerce fraud, Jason Paguandas, VP and GM, Merchant...

READ MORE >