Goobit Strengthens AML and Risk Controls

Swedish financial services company Goobit Group has strengthened its anti-money laundering, compliance and risk management functions after its subsidiary’s application for authorisation under the European Union’s Markets in Crypto-Assets Regulation was rejected. Goobit said its subsidiary, Goobit AB, has established Read More …

RBI Unveils Updated Governance Framework for Banks Focusing on Risk and Strategy

The Reserve Bank of India (RBI) has introduced a new governance framework for banks, aimed at strengthening board oversight, risk management, and strategic decision-making. The updated guidelines emphasize clear accountability, enhanced monitoring, and robust internal controls, ensuring that banks operate Read More …

Key Reasons Supply Chain Risk Management Plans Fail and How to Avoid Them

Many supply chain risk management (SCRM) plans fail because they overlook the complex interdependencies, dynamic risks, and operational realities of modern global supply chains. Experts note that traditional planning often focuses on static risk assessments without factoring in real-time disruptions, Read More …

Risk Landscape in Crop Insurance in India: Emerging Challenges and the Way Forward

Importance of agriculture to the Indian economy. In India:  Agriculture remains the chief source of livelihood for nearly 55% of India’s population and contributes around 18% to the country’s GDP (2024–25, at current prices). The sector’s Gross Value Added (GVA) Read More …

Regnology Launches New AI Platform to Strengthen Compliance and Risk Monitoring

Regnology, a leading regulatory technology firm, has expanded its AI capabilities with the launch of a new platform designed to support financial institutions in improving compliance, risk monitoring, and operational efficiency. The platform leverages artificial intelligence, machine learning, and advanced Read More …

MeitY Publishes Digital Threat Report 2025‑26 to Enhance Cybersecurity in BFSI

The Ministry of Electronics and Information Technology (MeitY) has released its Digital Threat Report 2025‑26, aiming to strengthen cybersecurity in India’s banking, financial services, and insurance (BFSI) sector. The report identifies emerging digital threats, vulnerabilities in critical systems, and trends Read More …

Indian Bank to Recruit 20 AI Experts to Enhance Cybersecurity and Banking Efficiency

Indian Bank has announced plans to hire 20 artificial intelligence (AI) experts to reinforce cybersecurity measures and improve operational efficiency across its banking network. The initiative aims to address the growing complexity of digital banking threats while leveraging AI for Read More …

TrendAI™ 2026 Cyber Risk Report Highlights Emerging AI‑Driven Threats and Risk Metrics

Trend Micro’s TrendAI™ 2026 Cyber Risk Report offers new insights into the evolving cyber threat landscape by analyzing 2025 global telemetry from the TrendAI Vision One™ Cyber Risk Exposure Management (CREM) and extended detection systems. The annual report introduces enhanced forward‑looking data Read More …

Deutsche Bank Explores Agentic AI for Third‑Party Risk Management

Deutsche Bank has published insights on using agentic artificial intelligence (AI) to improve third‑party risk management, addressing challenges posed by complex supplier ecosystems and regulatory expectations. The report explains that agentic AI, AI systems with high autonomy and decision‑making capabilities — Read More …