Cybersecurity Concerns: As synthetic data becomes integrated into critical financial systems, it may also become a target for ...
The World Bank's 2024 report highlights how alternative data such as mobile transactions, utility payments, and e-commerce ...
Slipping AI into the mix over the last few years has made this goal relatively achievable. Innovations based on artificial ...
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Rethinking risk management for local banks
By Victor AGBEVEIn this era of economic shocks, local banks have to rethink the way they manage risk. Traditional banking models cannot depend on risk assessment tools of the past; the future is in ...
The partnership's aim is to enhance Fundiin’s risk management capabilities, reduce costs, and expand credit opportunities for Vietnamese consumers, especially the unbanked and underbanked. Furthermore ...
Governor Sanjay Malhotra raised concerns on Wednesday over threats from money laundering and terror financing to the national ...