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 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 ...

Buying and selling assets on a blockchain ledger are often thought to be riskless — there is no need to trust a counterparty as transactions are carried out instantly and transparently. But most ...

Cybersecurity Concerns: As synthetic data becomes integrated into critical financial systems, it may also become a target for ...

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

One of AI’s most promising applications is in fostering financial inclusion, particularly among marginalized communities.