Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and ...

"We are proud to once again earn Major Contender status in Everest Group's well-respected People Analytics Platforms PEAK Matrix ® Assessment," said Sapience Analytics CEO Bradley Killinger.

Johnson Pandit Asiama, the Governor of Bank of Ghana, has called on all banks to strengthen internal controls and enhance oversight ... recovery planning and introduce a Resolvability Assessment ...

New York receives around $30 million in regular funding from the USDA's Emergency Food Assistance Program (TEFAP) annually, Gillibrand says, which helps food banks, soup kitchens and food pantries ...

and collaboration with banks’ internal mechanisms. "We have various tools, regulations, supervision, and the banks themselves have multiple layers: their business units, compliance teams ...

Apple's (AAPL, Financials) price-to-earnings ratio falling below 25 typically marks a positive risk-reward setup over the next several months, according to a research note from Bank of America.

Ivanna Hampton: The aftermath of President Trump’s tariffs has hit banks hard. The sector is tied to the US economy’s macro performance. A slowdown or a recession could lower profits.