The World Bank's 2024 report highlights how alternative data such as mobile transactions, utility payments, and e-commerce ...

The ability to identify, evaluate and minimize risks is a vital skill that informs decisions on everything from financial ...

The impact of climate change risks is not limited to the financial system alone but extends to the real economy. Be it the ...

FinTech Magazine looks at the leading firms offering anti-money laundering (AML) solutions across the financial services ...

The Philippines is set to complete its latest National Risk Assessment (NRA) this year, a crucial measure in ensuring the country remains off the Financial Action Task Force (FATF) gray list following ...

The risks for the financial system This illustrates an increased risk for financial institutions exposed to the cattle industry in the Lake Chad Basin through direct and indirect activities like ...

More and more businesses across the sectors are integrating Artificial Intelligence into their everyday processes. From healthcare to education, ...