DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...
A visionary business analyst and product owner with 18 years of proven track record in driving industry-transforming financial solutions in the UK, Olubunmi Martins-Afolabi possesses exceptional ...
As credit models evolve, Jaime Romero discusses with RBI editor Douglas Blakey the shift from static bureau-based scoring to ...
Economists have welcomed plans laid out by the Reserve Bank of India requiring increased oversight of their use of AI and ...
Credit has long been the passport to economic opportunity. Yet over 26 million Americans have no credit history, limiting their access to mainstream financial products and forcing reliance on costly ...
The central bank's draft guidelines require board-approved model risk frameworks, stronger oversight of AI models and ...
In draft guidelines released this week, the RBI proposed a new Model Risk Management Framework that requires banks and ...