Ever-Growing USA on MSN32 分钟
Protecting Your Business: How Advanced AI Tools Combat Financial Fraud
In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...
World Bank1 年
Global Crisis Risk Platform (GCRP)
Recognizing the risks that crises pose to core development challenges, the World Bank (WB) established the Global Crisis Risk Platform (GCRP) in 2018 ... GCRP’s focus is on the interaction of ...
Ever-Growing USA on MSN4 天
StonewallCapital Ensures Asset Protection with Risk Management Strategies
South Africa - StonewallCapital.co.za, a financial services firm, understands the importance of protecting assets. The firm ...
Forbes2 年
RepRisk’s Risk Platform Aims To Bring Transparency Into ESG Corporate Reporting
As governments, investors and financial markets push to implement ... “RepRisk’s ESG Risk Platform provides clients more transparency into the ESG risk exposure of companies and infrastructure ...
cryptonews13 天
Russia’s Central Bank Develops New Surveillance Platform to Target Illegal Crypto OTC ...
Russia's Central Bank is developing a new surveillance platform to combat illegal crypto OTC services and enhance financial ...
Business Wire1 个月
ValidMind Recognized as a Three-Time Category Leader in Chartis Research’s Model Risk ...
PALO ALTO, Calif.--(BUSINESS WIRE)--ValidMind, the leading next-generation AI and model risk management platform for financial services, today announced it was recognized in the Chartis Research ...
SiliconANGLE19 天
Bureau secures $30M to expand risk intelligence platform and global reach
Risk intelligence platform startup Bureau Inc ... “Bureau utilizes a unique combination of device, behavior, financial and partner data to quickly block scammers without creating deal-breaking ...