risk assessment

Fannie Mae and Freddie Mac Ordered to Consider Crypto as Asset for Mortgages
Fannie Mae and Freddie Mac Ordered to Consider Crypto as Asset for Mortgages
June 25, 2025  |  Cryptocurrency

Fannie Mae and Freddie Mac have been ordered to consider cryptocurrency as an asset for single-family mortgage loan risk assessments. Get the Full Story Complete...

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Small Businesses Lose Vital Financing as Banks Struggle to Verify Who They Are
Small Businesses Lose Vital Financing as Banks Struggle to Verify Who They Are
June 25, 2025  |  SMBs

A solo dental practice in a small town. A mom-and-pop Italian restaurant in a large city. Or a one-of-a-kind hair salon somewhere in between. Tiny,...

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Earnings Season Finds AI Edge in Lending
Earnings Season Finds AI Edge in Lending
May 21, 2025  |  artificial intelligence

Anywhere you looked, from mid-April to this week, as earnings season stretched out over the weeks, it was impossible not to hear and read about...

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New Security Regulations Focus EU FIs on Third-Party Risk Management
New Security Regulations Focus EU FIs on Third-Party Risk Management
January 17, 2025  |  Cybersecurity

With the Digital Operational Resilience Act (DORA) now in effect, organizations must pivot from preparation to active compliance and ongoing risk management, Get the Full...

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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. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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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...

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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. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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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. Get the Full Story Complete the form to unlock this article...

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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. Get the Full Story Complete the form to unlock this article...

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