Assessments Liquidity Risk Risk Management 
The Finance Weekly
AUGUST 26, 2023
It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers. They can then plan and stop problems more actively.
PYMNTS
JUNE 20, 2017
Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. Putting it bluntly,” the report notes, “if you wait until a liquidity crisis hits to cobble together an analysis based on an array of spreadsheets, it is probably too late.”.
The Fintech Times
SEPTEMBER 24, 2024
Specialist analytics and risk management consultancy 4most has expanded its senior team by appointing Philippa Milner-Jones as a client partner in the London office. Almeida, with nearly 20 years of experience, will oversee exchange relationships, capital and liquidity risks.
FICO
MAY 27, 2021
Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Credit approvals are up 10 percent, expenses down 25 percent and time taken to assess application reduced by 30 percent. Fraud & Security.
PYMNTS
JUNE 17, 2020
The bank stands accused of failing to assess money laundering and terrorism financing risks; regulators said record-keeping was faulty and the company failed to monitor customer due diligence on transactions that may have been tied to child exploitation and endangerment. There was no evidence of intentional wrongdoing.”.
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