Payments risk management has evolved significantly, shifting from simple rules-based systems to sophisticated machine learning (ML) models that enable businesses to better detect and mitigate fraud.
Key Travel has developed a 'RiskReady' tool to help clients in the non-profit sector, assess and manage travel risks in line ...
On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel ...
Framework library: Enables seamless mapping between controls and multiple regulatory standards to eliminate redundancies and ...
Cardano has disclosed that the BIS’ principles and standards for managing third-party risks restrict decentralized infrastructures.
“Real-time, high-quality data enables financial institutions to precisely monitor and predict liquidity needs and ...
Vascular-related diseases, encompassing conditions affecting the heart, brain, and peripheral vascular system, represent a significant challenge to global health. Traditional diagnostic and treatment ...
The Finishes and Interiors Sector (FIS) has relaunched its Integrated Management Standard (IMS) as part of a comprehensive ...