Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Swaminathan J highlighted the transformative potential of artificial intelligence (AI) in the financial sector, while cautioning against unchecked adoption, in his speech titled “AI in Finance: What can change, what must never change.” He noted that AI-driven systems can significantly Read More …
Risk management in the banking sector is undergoing a fundamental transformation as digital banking becomes central to financial service delivery. The rapid adoption of digital platforms, cloud infrastructure and data-driven technologies has expanded both opportunity and exposure, requiring banks to Read More …
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 …
Malaysia’s banking industry is rapidly increasing its use of artificial intelligence (AI) to bolster compliance, risk management and fraud-detection capabilities. According to the Asian Institute of Chartered Bankers (AICB), 57 percent of financial institutions surveyed in 2025 reported being in Read More …
Malaysia’s banking industry is rapidly advancing its use of artificial intelligence (AI) to enhance compliance, fraud detection and risk-management capabilities. According to the Asian Institute of Chartered Bankers (AICB), 57 % of financial institutions say they are already in early Read More …
In today’s fast-evolving digital landscape, financial institutions are being urged to break down internal silos and integrate customer experience, risk management, and fraud detection into a unified strategy. According to industry experts, this convergence is critical for delivering seamless, secure, Read More …
Ethos, a modern model risk management platform, has raised $6 million in seed funding to help financial institutions and fintechs manage model risk with confidence. The funding round was led by Canapi Ventures, with participation from Capital One Ventures and Read More …