Performing effective risk assessments can be a difficult art to master. The very phrase—“compliance risk assessment”—can encompass a wide range of risks: anti-bribery, whistleblower retaliation, data ...

AI is significantly impacting the insurance industry, improving efficiency, accuracy, and customer experience across various ...

The first stage of the pilot involved conducting more than 530,000 assessments across three credit reference agencies, ...

By incorporating data from transaction records, customer activity, and market trends, AI allows lenders to evaluate ...

Preliminary findings from the UK Gambling Commission’s pilot of frictionless financial risk assessments show that a ...