risk management

OCC Says Reputation Risk No Biggie for Banks, But Trust Still Underpins B2B

OCC Says Reputation Risk No Biggie for Banks, But Trust Still Underpins B2B
OCC Says Reputation Risk No Biggie for Banks, But Trust Still Underpins B2B
March 21, 2025  |  B2B Payments

All the digital innovation in the world doesn’t change the fact that trust, transparency and perceived risk ultimately form the backbone of B2B payments. Still,...

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A Matter of Trust: How AI Is Reshaping Risk Assessment
A Matter of Trust: How AI Is Reshaping Risk Assessment
March 19, 2025  |  Artificial Intelligence

Financial services institutions have long relied on machine learning for risk management, but the threat landscape has grown exponentially in the age of generative artificial...

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Financial Leaders: How AI Transforms Compliance and Risk Management
Financial Leaders: How AI Transforms Compliance and Risk Management
March 14, 2025  |  Risk Management

Financial industry executives believe that companies have little choice but to use artificial intelligence (AI) to navigate today’s increasingly complex regulatory environment and faster product...

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How Back-Office Leaders Are Selling the C-Suite on Risk and Compliance
How Back-Office Leaders Are Selling the C-Suite on Risk and Compliance
March 03, 2025  |  B2B Payments

The payments and financial services landscapes remain in flux, and that continues to create opportunities for bad actors. With regulatory and cyber risk landscapes becoming...

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Taktile Raises $54 Million for AI-Powered Financial Decision-Making
Taktile Raises $54 Million for AI-Powered Financial Decision-Making
February 27, 2025  |  Artificial Intelligence

Taktile has raised $54 million to help power its artificial intelligence (AI)-powered risk management tool. The Series B round, announced Thursday (Feb. 27), brings the...

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B2B Supplier Risk in Focus as FinCEN’s Transparency Act Back on Track
B2B Supplier Risk in Focus as FinCEN’s Transparency Act Back on Track
February 20, 2025  |  B2B Payments

In today’s sprawling B2B environment it’s not just the goods and services that need tracking — it’s the companies themselves. As businesses stretch their procurement...

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Tariff Turmoil Puts Supplier Risk, Supply Chain Management Under Microscope
Tariff Turmoil Puts Supplier Risk, Supply Chain Management Under Microscope
February 04, 2025  |  Supply Chain

Without logistics, commerce stops. As global, and domestic, trade undergoes seismic shifts driven by Donald Trump’s new tariffs, chief financial officers (CFOs) are being tasked...

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BIS: Central Banks Need ‘Comprehensive Risk Management Strategy’ for AI
BIS: Central Banks Need ‘Comprehensive Risk Management Strategy’ for AI
January 29, 2025  |  Artificial Intelligence

Central banks must balance innovation and risk mitigation when looking to adopt artificial intelligence, the Bank for International Settlements (BIS) said in a report released...

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