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360factors Blog

Risk, Compliance and Technology Thought Leadership Updates and Insights

360factor Blog

Professional Risk Management Steps for Financial Success

July 26, 2022 Christine Thomas

Every business has risks that it needs to overcome. Following the steps of risk management provides an understanding and solutions to mitigate accordingly. Some organizations oversee their risk management manually, which incl...

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Regulatory Compliance and The Role of Data in Risk Management

July 22, 2022 Zeeshan Ali

Regulatory compliance is more than following rules and regulations; it is a business. Regulations can fuel an organization's growth or slow its initiatives for innovation. Compliance and non-compliance both impact a company's f...

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Managing Compliance Risks: Essential Tips for a Systematic Approach

July 15, 2022 Christine Thomas

Managing compliance risk can feel like a daunting task, yet it is necessary to ensure smooth operations for banks and financial organizations. As global regulations and accessibility increase so do compliance risks. Depending on...

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Automated Compliance Management – Key Reasons and Its Advantages for the Financial Sector

July 5, 2022 Sarah Hamilton

Automated compliance management means utilizing Artificial Intelligence (A.I.) powered systems to eliminate manual administration from compliance activities. When banks, credit unions, FinTechs, insurance companies, mortgage comp...

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How Machine Learning and AI Enables Proactive Risk Management for Banking and Financial Services Organizations

July 4, 2022 Christine Thomas

Machine Learning (ML) and Artificial intelligence (AI) are algorithms that identify patterns in data sets and imitate decision-making, like humans. Both these principles replicate human learning to improve their accuracy and effi...

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Increase Revenue by Offering Banking-as-a-Service to FinTechs While Ensuring Regulatory Compliance and Minimizing Risks

July 1, 2022 Sarah Hamilton

Innovative banks of all sizes are partnering with fast-growing FinTechs to increase revenue in today's competitive, low-margin business environment. A recent Cornerstone Advisors survey revealed, "Nearly two-thirds of banks and...

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