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Risk Management

Using Big Data for Credit Risk Management

Using Big Data for Credit Risk Management

Financial institutions assess credit risk using insights into borrower behavior through big data analysis
UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

Customers tricked into sending money to fraudsters can be compensated up to £85,000
Americans Choose Sacrifices Over Financing to Afford Holiday Shopping

Americans Choose Sacrifices Over Financing to Afford Holiday Shopping

To afford their holiday purchases, 72% of shoppers will make financial trade-offs while only 31% intend to use a credit card
Meta Partners with UK Banks To Launch Scheme to Tackle Fraud

Meta Partners with UK Banks To Launch Scheme to Tackle Fraud

Threat intelligence sharing program aims to help Meta combat scammers across its platforms
Will You Be Conspicuous by Your Absence? Banking Exchange Fly-in November 7

Will You Be Conspicuous by Your Absence? Banking Exchange Fly-in November 7

Bringing together banking industry leaders
Nearly 90% of Global Banks Are Unprepared for Climate-Related Disruptions

Nearly 90% of Global Banks Are Unprepared for Climate-Related Disruptions

European banks lead in climate adaptation, while US banks lag behind
US Central Bank To Announce Interest Rate Cut

US Central Bank To Announce Interest Rate Cut

The rate cut will be the first since 2020
Markets Come Back to Goldilocks Optimism, but Inflation Still an Issue

Markets Come Back to Goldilocks Optimism, but Inflation Still an Issue

Standard and Poors Index delivered four straight days of growth
Jobs Report Sets Up Appealing Environment for Interest Rate Cuts

Jobs Report Sets Up Appealing Environment for Interest Rate Cuts

Jobs report showed less job growth than expected in August
As Cyber Attacks Rise, 85% of Central Banks Are Conducting Cyber Risk Exercises

As Cyber Attacks Rise, 85% of Central Banks Are Conducting Cyber Risk Exercises

The majority (84%) of countries also experienced a rise in cyber attacks over the past two years
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