Explore how actuarial services help in risk assessment and financial planning for insurance and finance sectors. Learn about ...

Maintaining a comprehensive view of financial crime risk of your customers is an essential task but not a simple one. Current models rely on static data collected at account opening or event-driven ...

My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...

Regtech Sumsub has announced the launch of Risk Scoring solution—a risk assessment engine that transforms how businesses ...

Most ICD-10 financial risk information may be targest for CFOs because of their position, but CIOs can benefit from financial risk assessments as well, according to the San Francisco Chronicle.

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. Every business, large and small, faces some degree of risk. Risk can come from a variety of ...

The partnership combines KPMG in India’s sector expertise and advisory services with Zeron’s capability to present cyber risk ...

Systemic risks are driving regulatory initiatives aimed at strengthening financial requirements. The following developments ...

The European Banking Authority (EBA) this week published its final draft Regulatory Technical Standards (RTS) to establish criteria for assessing the materiality of Credit Valuation Adjustment (CVA) ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The pilot will boost access to public climate and financial ...

The New York Department of Financial Services (NYDFS) continues to be a major player in data security enforcement. On Oct. 18, 2022, NYDFS announced that it had entered into a consent order with ...