Moody’s boost risk assessment capabilities with ZM Financial acquisition
Credit rating agency Moody’s has acquired ZM Financial Systems (ZMFS) to boost risk assessment capabilities for US banks. ZMFS is…
Country Risk Report Q4 2021 - Academic
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Country Risk Report Q4 2021 - Academic
Santander risks 334 UK jobs to support transformation
In a bid to digitise back office functions as part of a transformation plan, banking giant Santander has put a…
Danske Bank augments compliance supervision with Behavox
Danske Bank has successfully implemented the software-as-a-service (SaaS)-based compliance solution from Behavox in less than five months period. The successful…
Handelsbanken UK arm directed to change credit risk calculation model
Swedish consumer bank Handelsbanken has been urged by the country’s financial watchdog to change how it calculates risk at its…
TSB to make cashier roles redundant by next year; risks hundreds of jobs
British lender TSB has decided to phase out cashier roles by next year, which could put hundreds of jobs at…
Danske Bank taps Behavox to enhance risk management capabilities
Denmark-based lender Danske Bank has selected Behavox as its compliance platform to boost its risk management capabilities. Behavox, an artificial…
EU: jittery banks risk crippling recovery efforts
Trillions of euros in ultra-cheap money is too slow getting into the hands of the intended targets, as fearful banks…
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CaixaBank uses quantum computing to classify credit risk profiles
Spanish banking major CaixaBank has developed a credit risk classification model leveraging quantum computing. The bank, which started developing quantum…