Risk Management
Tackling money-laundering and terrorism with technology
LexisNexis is aiming its risk management practice at helping financial institutes use technology to tackle money-laundering and cut off funding to terrorist organisations.
Philippines’ BDO bank extends Fico fraud protection use to debit cards
Fico has announced that the Philippines’ largest bank, BDO Unibank, has selected Fico Falcon Fraud Manager to help detect and reduce debit card fraud.
21st Century Risk Management Part 3: From the server room to the boardroom
In the final instalment of his three-part series, Condition Zebra founder and CEO Drew Williams discusses the good, the bad and the ugly of risk management.
21st Century Risk Management Part 2: ARMing your infrastructure
Look at risk management as a process-driven strategy, which first considers identifying the assets that are needing protection, followed by a three-stage, process-driven methodology, called Adaptive Risk Management (ARM), writes Drew Williams.
21st Century Risk Management Part 1: Managing risk means taking risks
If we could put a man on the moon during the height of the hippie generation, why is it so hard to secure our computing environments?
Bank Muamalat to use SAS' credit scoring solution
Islamic financial provider Bank Muamalat and business analytics software and services company SAS Malaysia have announced the integration of SAS’ Credit Scoring technology into the bank’s operations in Malaysia.
Compliance and risk will drive IT spend in 2013: Ovum
Compliance and risk regulations will drive technology spending in 2013 says research firm Ovum, as a depressed world economy and tougher regulation motivate the financial markets rally to IT in order to underpin more risk-averse business strategies.
N2N Connect inks Manila bourse deal
N2N Connect has entered into an agreement with the Philippine Stock Exchange (PSE) that will see the former provide exchange-wide online trading, direct market access and advanced trading tools to the PSE's trading participants, including stock brokerages and their clients.
