Economics, Bank, Operational risk, Risk, Financial services, Insurance

7 Questions with Shane Riedel of Elucidate

On Jul 6, 2020
@FrankJSchwab shared
Our @FinTechForum_DE interview: 7 Questions with @Shane_Riedel of @ElucidateGmbH „It is amazing how quickly fundraising can take over a founder’s time.“ Read all here: https://t.co/FtkKRF0XTs @SamarthShekharS @SpirosMargaris @rundshagenm @Ypsilon_Zett @Tanya_amy https://t.co/0yPofFT5TX
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At Elucidate we use risk modelling and machine learning to quantify and predict financial crime risk. The genesis of the company is rooted in the frustration we felt with the way in which banks analyse financial crime risk of themselves and their counterparties. Despite spending 3% of ...

www.fintechforum.de
On Jul 6, 2020
@FrankJSchwab shared
Our @FinTechForum_DE interview: 7 Questions with @Shane_Riedel of @ElucidateGmbH „It is amazing how quickly fundraising can take over a founder’s time.“ Read all here: https://t.co/FtkKRF0XTs @SamarthShekharS @SpirosMargaris @rundshagenm @Ypsilon_Zett @Tanya_amy https://t.co/0yPofFT5TX
Open

7 Questions with Shane Riedel of Elucidate

7 Questions with Shane Riedel of Elucidate

At Elucidate we use risk modelling and machine learning to quantify and predict financial crime risk. The genesis of the company is rooted in the frustration we felt with the way in which ...

Climate Change: Can Banks Weather The Effects?

Climate Change: Can Banks Weather The Effects?

Although climate change poses risks that may materialize well beyond banks' typical business planning period, it's clear that they need to act now. Strategic decisions can take a long time ...

TRM Labs, the first cryptocurrency risk management platform, raises $4.2M from Initialized Capital, Blockchain Capital, PayPal Ventures and Y Combinator

TRM Labs, the first cryptocurrency risk management platform, raises $4.2M from Initialized Capital, Blockchain Capital, PayPal Ventures and Y Combinator

TRM helps financial institutions prevent cryptocurrency fraud and money laundering, enabling them to meet regulatory requirements and embrace cryptocurrency-related products & ...

More Money, More Worries About Cyber Risk

More Money, More Worries About Cyber Risk

Financial services executives say concerns about cyber risk will grow over the next two years.

Ten key regulatory challenges of 2020

Ten key regulatory challenges of 2020

Financial services risk across business imperatives

Top 10 operational risks for 2019

Top 10 operational risks for 2019

The biggest op risks for 2019, as chosen by industry practitioners

Nice Actimize launches financial crime consulting & advisory practice

Nice Actimize launches financial crime consulting & advisory practice

Assessing operational risk, while evaluating technology implementation choices and facing regulatory pressures, financial services organizations are looking for strong advisory services and ...

This is what the financial sector can do to fight cyber attacks

This is what the financial sector can do to fight cyber attacks

IMF chief Christine Lagarde discusses the potential impacts of a large-scale cyber assault and what financial institutions can do to protect themselves.

Predict Illicit Transactions Faster, Meet Regulators’ Expectations Earlier

Predict Illicit Transactions Faster, Meet Regulators’ Expectations Earlier

49 percent of the global companies interviewed had been victims of fraud or economic crime As per PwC’s 2018 Global Economic Crime and Fraud Surv...

Bank of England Reports that Machine Learning Methods in Financial Services Could Enhance Business Processes

Bank of England Reports that Machine Learning Methods in Financial Services Could Enhance Business Processes

Bank of England Reports that Machine Learning methods in financial services could enhance business processess

Cyber Risk Management Strategies

Cyber Risk Management Strategies

Cyber Risk Management Strategies As a consequence, cyber risk management is an ongoing process that involves identifying, assessing

The world needs a new, sustainable financial system to stop runaway climate change

The world needs a new, sustainable financial system to stop runaway climate change

To bring climate risks and resilience into the heart of financial decision making, climate disclosure must be comprehensive, climate risk management must be transformed, and sustainable ...

Reimagining risk management to mitigate looming economic dangers

Reimagining risk management to mitigate looming economic dangers

Financial services executives are reimagining risk management. 48% are planning to modernize their risk infrastructure by employing new technologies.