Source: merriam-webster.com
Twenty-seven nations are likely to come up with 27 different definitions of vendor risk. The European Union’s member nations are finding that out in real...
The founders of open banking platform Tink have launched a new compliance platform. Freda, which came out of stealth Wednesday (Sept. 23), has its roots in what...
Employees at insurance broker MRH Trowe wanted artificial intelligence to help with their daily work. Teams started trying AI tools on their own. That created...
The most important benchmark for the next phase of enterprise artificial intelligence isn’t arising around the model’s intelligence. Instead, the most important benchmark is around...
American banks are reportedly facing increased pressure to halt financial activity tied to Iran. But as The Wall Street Journal (WSJ) reported Saturday (Sept. 5),...
Financial services firms are moving rapidly to deploy artificial intelligence (AI) in compliance, communications and other business functions, but their use of the technology is...
The government is now looking at the numbers behind healthcare growth. The U.S. Justice Department (DOJ) has made advanced data analytics central to its healthcare...
The Office of the Comptroller of the Currency (OCC) has issued a revised compliance guide for the community bank leverage ratio (CBLR) framework. The updated guide is designed...