The National Board of Revenue has issued a notification introducing the ‘Customs Risk Management Regulations, 2025’ aimed at ...

According to the notification, “economic risk” also refers proceeds of crime, other illegal financial activities, customs and tax evasion, and transnational organized economic crimes ...

Supply chain risk just seems to be lurking around every corner right now, and it’s being matched by a host of solutions that promise to help organizations more successfully identify, address and even ...

In today's digital age, artificial intelligence (AI) is revolutionizing healthcare through improved diagnostic capabilities, ...

But cybersecurity is just one element—leaders across industries must adopt a proactive, intelligence-driven approach to risk management. Traditional methods of merely avoiding risk no longer ...

In the realm of threat intelligence, key providers include Google Cloud and Dataminr, while major players in risk management include ... agent security operations system. Torq’s Agentic AI ...

Artificial intelligence (AI), particularly generative AI, thrives on vast amounts of data, fueling AI capabilities, insights, ...

Naresh Kumar Methuku, a researcher specializing in AI-driven risk scoring, explores how artificial intelligence is ... role in transforming risk management by enabling adaptive risk scoring models. AI ...

In recent years, integrating artificial intelligence (AI) into legal services has revolutionized how companies approach ...

These advancements, anchored by LegitScript’s new Xray AI Risk Intelligence platform, reinforce the company’s position as the trusted risk management partner for every stage of merchant growth.