risk management

New Risk Scoring Model Opens Credit Doors for Small Businesses Banks Leave Behind

New Risk Scoring Model Opens Credit Doors for Small Businesses Banks Leave Behind
New Risk Scoring Model Opens Credit Doors for Small Businesses Banks Leave Behind
January 20, 2022  |  Risk Management

Using alternative data to underwrite business loans to small- to medium-sized businesses (SMBs) isn’t new, whether pulling from social media or using other nontraditional means....

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Midwest Tornadoes Could Cost $5B in Insurance Payouts 
Midwest Tornadoes Could Cost $5B in Insurance Payouts 
December 17, 2021  |  Disbursements

Insurance companies could make payouts of up to $5 billion from last week’s deadly tornadoes in the Midwest.  Get the Full Story Complete the form...

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Report: Treasury Depts Drive Growth With AI Forecasting and Analytics
Report: Treasury Depts Drive Growth With AI Forecasting and Analytics
September 29, 2021  |  Risk Management

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Answering Phones And Online Service: The Case For The Human-Centric Digital Bank
Answering Phones And Online Service: The Case For The Human-Centric Digital Bank
September 16, 2021  |  Digital-First Banking

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For Brazil-based Businesses, It’s a Good Time to Expand to US, But Not an Easy One
For Brazil-based Businesses, It’s a Good Time to Expand to US, But Not an Easy...
September 10, 2021  |  Cross-border Payments

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LexisNexis Risk Solutions Adds Anti-Fraud Platform TruNarrative
LexisNexis Risk Solutions Adds Anti-Fraud Platform TruNarrative
August 25, 2021  |  Security & Fraud

LexisNexis Risk Solutions UK Limited, part of RELX, on Wednesday (Aug. 25) announced it has acquired cloud-based anti-financial crime and anti-fraud platform TruNarrative, which will...

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Credit Suisse Considers Adding Risk Experts to Board 
Credit Suisse Considers Adding Risk Experts to Board 
August 13, 2021  |  Risk Management

Swiss bank Credit Suisse said on Friday (Aug. 13) it wants to add two risk experts to its non-executive board in the wake of a...

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Report: 100 Healthcare Execs Speak Out On Using AI To Curb Fraud, Waste And Abuse
Report: 100 Healthcare Execs Speak Out On Using AI To Curb Fraud, Waste And Abuse
July 20, 2021  |  Artificial Intelligence

In June of this year, a jury found a chiropractor guilty of defrauding health insurers out of $2.2 million by fraudulently billing for services that...

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Silicon Valley Bank, Kantox Team On Currency Risk Management Tech
Silicon Valley Bank, Kantox Team On Currency Risk Management Tech
July 11, 2021  |  B2B Payments

Silicon Valley Bank (SVB) and British FinTech Kantox have expanded their partnership so the bank’s customers can avail themselves of Kantox’s automated currency risk management...

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