Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
A robust Fintech Risk Management Framework is essential for digital financial institutions navigating rapid innovation, regulatory scrutiny, cybersecurity threats, credit volatility, and operational complexity. As fintech continues to reshape lending, payments, insurance, wealth management, and embedded finance, risk exposure expands Read More …
Egypt’s Financial Regulatory Authority (FRA) has launched the country’s first official register for technology-based risk assessment firms operating within the non-banking financial sector, marking a significant step in modernising financial supervision and promoting innovation. The new register is designed to Read More …
FortifyData, a provider of enterprise risk and compliance technology, has launched a suite of artificial intelligence-driven tools designed to revolutionise how organisations manage third-party risk, streamline audits and automate workflow processes. At the core of the offering are two flagship 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 …
Regulatory compliance has become one of the most complex operational challenges for financial institutions, insurers, fintech firms, and regulated enterprises. Expanding regulations, increased supervisory scrutiny, and tighter reporting timelines have significantly raised the cost of compliance. In response, organizations are Read More …
Regulatory compliance is becoming more complex, expensive, and global. Financial institutions, insurers, fintechs, and corporates are under constant pressure to meet evolving regulatory requirements across jurisdictions. This 10-hour online certificate course on Regulatory Technology (RegTech) equips professionals with a structured understanding of Read More …
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 …
The global Regulatory Technology (RegTech) market is expanding at a rapid pace, projected to grow at a 10.97% CAGR, underscoring its increasingly critical role in helping financial institutions navigate complex regulatory landscapes. As compliance requirements intensify across banking, insurance, fintech Read More …
A new partnership between Decta, a global payment service provider, and Actuary Aero, a predictive analytics firm, aims to transform risk management for financial institutions by leveraging deeper data intelligence. The collaboration is expected to enhance fraud detection, improve credit Read More …
1. Know the Terrain: Understand What Compliance Risk Really Means Compliance risk arises when a company fails to follow laws, regulations, or internal standards. In regulated industries like finance, healthcare, energy, and pharmaceuticals, the stakes are even higher. One misstep Read More …