AccurateWatch delivers unified monitoring across motor vehicle records, licenses and sanctions, and criminal activity ...

According to EY, 98% of U.S. financial services firms use third parties to fast-track offerings and fulfill customer journeys. That’s no surprise—driven by technology advances and shifting customer ...

Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance and Consilient, the pioneer in federated machine learning for financial crime discovery and ...

Pfizer and Bristol-Myers Squibb (BMS) recently raised questions with and sought further clarity from the US Food and Drug Administration (FDA) on a draft guidance related to the risk-based monitoring ...

When it comes to credit risk monitoring, many banks find themselves falling behind the regulatory expectations. Regulators are expecting banks to take a more proactive approach, using forward-looking ...

The Centers for Disease Control and Prevention’s (CDC’s) Immunization Safety Office (ISO) is responsible for studying vaccine risks once vaccines are administered to the public. ISO was already a ...

Ballad Health, a healthcare system, is using AI-based patient safety company MedAware's AI-powered medication safety monitoring platform to allow real-time personalized risk monitoring for acute care ...

Analyst Insight: In global supply chains, onboarding a supplier is no longer the end of due diligence; it’s the beginning. In an environment shaped by environmental, social and governance (ESG) ...

Every investment portfolio is a bundle of risk factors - value and growth stocks, small-cap vs. large-cap stocks, and so on. Regardless of whether you target specific factors or ignore them, these ...

On March 13, 2020, the Secretary of Health and Human Services (HHS) declared a nationwide public health emergency (PHE) due to the unfolding COVID pandemic (CDC, n.d.; NASEM, 2024). A key component of ...