As institutions explore generative AI for transaction monitoring, sanctions screening and KYC processes, questions about ...
Against a background of increasing reliance on models and scenario analysis to assess future risks, the UK’s bank regulator, the Prudential Regulation Authority (“PRA”), has published a supervisory ...
The Office of the Superintendent of Financial Institutions (OSFI) recently released an updated draft of Guideline E-23 Model Risk Management (Draft Guideline) setting expectations related to ...
Austin, Oct. 08, 2025 (GLOBE NEWSWIRE) -- The AI Model Risk Management Market Size was valued at USD 5.87 Billion in 2025E and is expected to reach USD 15.03 Billion by 2033 and grow at a CAGR of ...
Artificial intelligence model risk management startup ValidMind Inc. said today it has closed on an $8.1 million seed funding round that will be used to advance its go-to-market plans. Today’s round ...
July 1, 2025 marks the scheduled implementation date for the forthcoming regulatory adjustments. Since its launch in September 2017, the Office of the Superintendent of Financial Institutions (OSFI) ...
A new study has unveiled one of the most accurate corporate credit risk forecasting models to date. This study is a result of ...
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