AI-Driven Transaction Monitoring Reshaping Fraud Detection in Banking

Artificial intelligence–powered transaction monitoring is rapidly transforming how banks detect fraud and manage financial crime risks. As digital transactions grow across payment systems, financial institutions are increasingly adopting advanced analytics and machine learning tools to strengthen surveillance frameworks. AI-driven monitoring Read More …

IIT Gandhinagar Launches AI Resilience Command Centre for Climate Risk

The Indian Institute of Technology Gandhinagar has launched an Artificial Intelligence–enabled Resilience Command Centre aimed at strengthening climate risk management research and disaster preparedness capabilities. The centre will leverage artificial intelligence, data analytics and geospatial technologies to assess vulnerabilities arising Read More …

AI Gains Ground in Identifying and Managing Construction Risks

Artificial intelligence is increasingly being adopted across the construction sector to improve how risks are identified, assessed and managed throughout the project lifecycle. As construction projects grow in scale and complexity, traditional risk management approaches are proving insufficient to address Read More …

Digital Transformation and AI Seen as Essential for Modern Risk Governance

Digital transformation and the adoption of artificial intelligence are increasingly being viewed as foundational requirements for effective risk management and governance, particularly as organizations operate in more complex and data-intensive environments. Policymakers and industry leaders are emphasizing that traditional, manual Read More …

Allianz partners with Anthropic to advance responsible AI adoption

Allianz has announced a strategic global partnership with Anthropic to accelerate the responsible use of artificial intelligence across the insurer’s operations. The collaboration aims to embed advanced generative AI capabilities while maintaining strong safeguards around ethics, governance, and risk management. Read More …

Global forces are redefining risk management priorities for organisations

Risk management frameworks across the world are undergoing a fundamental reset as organisations confront a convergence of powerful global forces, including rapid advances in artificial intelligence, escalating geopolitical tensions and persistent economic uncertainty. Traditional, backward-looking approaches to risk are proving Read More …

AI Redefines Risk Management Across Credit, Compliance and Fraud Detection

Artificial intelligence is rapidly transforming risk management frameworks across the banking and financial services sector, reshaping how institutions assess creditworthiness, ensure regulatory compliance, and combat fraud. As financial ecosystems grow more digital and complex, traditional rule-based systems are proving inadequate Read More …

Global digital risk protection market projected to reach $157.8 billion by 2028

The global digital risk protection (DRP) market is expected to witness strong growth, reaching an estimated value of USD 157.8 billion by 2028, driven by the rapid expansion of digital ecosystems and rising exposure to cyber threats, according to a Read More …

AI streamlines compliance control frameworks across regulated industries

Artificial intelligence is playing an increasingly central role in simplifying and strengthening compliance control frameworks, as organisations face growing regulatory complexity and heightened enforcement scrutiny, according to a recent analysis by FinTech Global. Companies across banking, insurance, fintech, and other Read More …