Risk analysis

JPMorgan invests in risk management fintech

04/10/18

AccessFintech lets financial firms track trades and aggregates data in order to get a sense of risk across a number of systems.

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This is the real key to risk management now

02/15/18

Amid all the complaining about increased regulation, and the need to maintain higher capital levels, bankers are failing to realize that there is also a significant opportunity: Those that develop operational excellence at deploying capital can set themselves apart from peers.

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OCC names agency veteran to run economic research divisions

01/02/18

The Office of the Comptroller of the Currency said Tuesday that Norman Williams will oversee the three research and analysis divisions that assess financial and economic risks to banks.

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CFPB taps Hensarling aide; CFTC approves bitcoin futures

12/04/17

Brian Johnson joins agency as senior adviser to acting director Mick Mulvaney; CME and Cboe are expected to begin trading bitcoin futures in the next few weeks.

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Ford Motor Credit tests AI’s ability to spot overlooked borrowers

08/31/17

An artificial intelligence model predicted creditworthiness more accurately than traditional models in an experiment conducted by the auto lender. The technology someday could be used to find hidden gems among loan applicants — emphasis on the someday.

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Credit card issuers face peril from rise in store closures: Report

06/28/17

Synchrony Financial and Alliance Data Systems are particularly vulnerable to recent shifts in Americans’ shopping habits, according to new research from Moody’s Investors Service.

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