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

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, ...

The loan-underwriting changes are one among many SBA leadership has rolled out since President Donald Trump's inauguration in ...

The collaborators aim to provide default probability assessments for investors based on factors such as borrower leverage and ...

It was a curious score considering Ray’s own criminal past. His sister and closest friend, Jessica Wilkerson, told 9NEWS ...

A recent study published in JAMA Network Open reveals important differences between two approaches to measuring social risk: individual-level assessment and neighborhood-level assessment. The ...

The Storm Prediction Center, also known as the SPC, issues risk categories based on how widespread and intense the thunderstorms may be. Here's a breakdown of the five categories. To keep it ...

In the fast-paced world of online transactions, fraud prevention is a critical challenge for businesses. As fraud tactics ...

Ndonky, A. , Ka, S. and Ndiaye, I. (2025) Contribution of GIS and Multi-Criteria Analysis to the Assessment and Prevention of ...