Massive risk updates as an efficient solution
In an environment where risks are constantly changing, keeping information up-to-date in management systems is key to timely and effective decision-ma …
The Role of Automation in Operational Risk Management
Automation is the key buzzword used in many industries. Over 90% of workers report that automation solutions increase productivity, and 85% say these …
What You Should Know About Key Risk Indicators (KRIs)
As a risk manager with over two decades of experience, I’ve seen firsthand how crucial it is to move from reactive risk management to a proactive, dat …
Detects atypical behaviors with intrasegment alerts
When we talk about anti-money laundering (AML) prevention, it is not enough to compare behaviors across different customer segments. Often, the signal …
