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 …
Unit21 has appointed a new Chief Executive Officer as part of its strategy to accelerate growth in AI-driven risk and compliance infrastructure. The leadership change reflects the company’s focus on scaling its capabilities in managing financial crime and operational risks Read More …
Intelligo is strengthening its position in investment risk management by leveraging artificial intelligence to enhance due diligence processes. The development reflects a broader shift towards technology-driven risk assessment in financial decision-making. According to the report, the company’s AI-powered platform enables Read More …
The Monetary Authority of Singapore (MAS) is collaborating with industry stakeholders to develop a comprehensive artificial intelligence (AI) risk management toolkit for the financial sector, reflecting growing global focus on governing AI adoption in finance. The initiative aims to provide Read More …
The United States Treasury has released a comprehensive guidebook aimed at strengthening artificial intelligence (AI) risk governance across financial institutions, reflecting growing regulatory focus on managing emerging technology risks in the financial system. The guidance outlines key principles for the Read More …
Technology is increasingly playing a central role in aligning compliance, audit, and business functions, enabling organisations to move from fragmented oversight to integrated governance frameworks. As regulatory expectations intensify and business models become more complex, firms are leveraging digital tools Read More …
FinTech is not just faster finance – it is structurally different finance. Platform-based models, embedded partnerships, API interdependencies, algorithmic decisions, cloud concentration, and venture-driven growth create unique risk patterns that traditional banking frameworks cannot fully address. This 10-hour executive-level programme focuses on Read More …
Bound, an automated foreign exchange risk management platform, has secured $24.5 million in fresh funding to accelerate growth and enhance its technology capabilities. The capital raise reflects increasing investor interest in digital treasury and payments solutions designed to help businesses Read More …
Artificial intelligence is increasingly reshaping how organisations design and manage compliance control frameworks, helping firms move away from manual, fragmented processes toward more integrated and intelligent systems. As regulatory expectations grow more complex across financial services, technology, and payments, companies Read More …
Axis Finance has launched its new ABC Scorecards, a data-driven credit evaluation system built in partnership with TransUnion CIBIL, aiming to significantly enhance the precision, speed and reliability of credit risk management across lending operations. The scorecards leverage CIBIL’s advanced Read More …