Risk Management

How is FIS Dominating Lending and Credit Risk Solutions in Fintech?
Capital, Risk & Assets How is FIS Dominating Lending and Credit Risk Solutions in Fintech?

Financial technology, commonly referred to as fintech, has increasingly become the backbone of modern financial institutions, driving efficiency, security, and innovation across various operations. Within this burgeoning market, Fidelity National Information Services, Inc. (FIS) has emerged as a

Is ANZ Banking Group a Good Long-Term Investment Option?
Digital & Technology Is ANZ Banking Group a Good Long-Term Investment Option?

Investing in the stock market requires a thorough analysis of a company's financial health, workplace culture, and overall market position. ANZ Banking Group, a prominent player in the financial sectors of Australia and New Zealand, offers a compelling case for examination. This article delves into

Herbert Wigwe's Transformative Leadership in African Banking
Banking Herbert Wigwe's Transformative Leadership in African Banking

Herbert Wigwe’s transformative influence on African banking is a testament to visionary leadership. Through his stewardship of Access Bank, he reshaped the financial landscape, turning a struggling institution into a global powerhouse. His contributions to financial inclusion, innovation, and

Spire Wealth Adjusts UBS Group Position Amid Broad Hedge Fund Moves
Capital, Risk & Assets Spire Wealth Adjusts UBS Group Position Amid Broad Hedge Fund Moves

Spire Wealth Management has recently adjusted its investment strategy regarding UBS Group AG, a globally recognized financial services company, reflecting broader trends observed among major hedge funds and investment firms. This move was part of a careful portfolio reassessment, highlighting the

Why Did AML Fines Soar in 2024 Across Multiple Sectors?
Regulatory & Compliance Why Did AML Fines Soar in 2024 Across Multiple Sectors?

The year 2024 witnessed a significant surge in anti-money laundering (AML) fines across various industries. This increase in penalties underscores the growing regulatory focus on combating financial crime and ensuring compliance with AML and countering the financing of terrorism (CFT) regulations.

Why Are Businesses Still Using Checks Despite Rising Fraud Risks?
Digital & Technology Why Are Businesses Still Using Checks Despite Rising Fraud Risks?

In an era where technological advancements have made digital payments not just viable but often preferable, it is puzzling to see American businesses, particularly small and medium-sized ones, clinging to paper checks. The allure of checks, perceived as a low-cost or even "free" payment method,

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