risk assessment

Capitol Hill Confronts AI’s Growing Grip on Financial Services
Capitol Hill Confronts AI’s Growing Grip on Financial Services
December 10, 2025  |  artificial intelligence

Artificial intelligence (AI) has moved rapidly into every corner of the economy. Get the Full Story Complete the form to unlock this article and enjoy...

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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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