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5 AI in Compliance Capabilities That Close Every Risk Blind Spot Modern War Exposes

Modern war does not send a warning to your risk committee. It does not appear on a credit watch list before it has already moved through your correspondent banking flows, repriced your trade-exposed borrowers, and created sanctions exposure your batch screening has not yet caught. By the time it reaches a report, the gap has […]

Rising NPL? NO MORE – 3 Must-Have Features to Mitigate Your Credit Risk while Optimising Your Revenue!

Since 2018, the use of AI for the organisations have been more than doubled and 40% of financial services companies were applying AI against risk. (Birlasoft, 2019) However, not all of them see significant value on mitigating risk with AI because the advancement of technologies during that time might not be as strong as now and […]