Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This ...

Recently, RBI issued three revised Master Directions on Fraud Risk Management for Regulated Entities —one each for Commercial Banks, Cooperative Banks, and NBFC & HFCs—making directions clearer.

The partnership combines 10x's meta-core platform with Alloy's solutions for managing identity risk throughout the customer ...

Discover how financial risk management safeguards businesses from market swings and credit risks with strategies like ...

you’ll have all the evidence of a strong risk management program ready to go. Strong anti-fraud controls rest upon a strong fraud risk assessment, so start there. Bring together important ...

ProSight Financial Association’s RMA Chief Risk Officer Outlook Survey revealed a financial services risk management ...

Business leaders who ignore the potential threats that are posed by AI could create a self-inflicted crisis for their ...

Back-testing analysis of the scoring model revealed compelling evidence of its effectiveness in identifying and managing risk ...

Finix, the full-stack payment processor enabling businesses to accept and send payments online and in-store, today unveiled ...

Banks' current measures against cyber fraud are falling short – and the numbers don’t lie. With a hyperactive threat ...