Oneindia

Basel III AIRB Model Governance Receives Independent Assurance Through Puneet Redu’s Internal Audit Evaluations

Puneet Redu provides independent assurance on Basel III-aligned AIRB model governance, evaluating credit risk frameworks and regulatory capital compliance for banks.
Risk.net

Validating bank risk models under trade war stress: a framework for adaptive stress testing with AI-driven calibration and cross-industry applications

Focusing on validating and enhancing risk models, the author proposes a comprehensive framework through which to stress test under trade war conditions.
Security Boulevard

Quality Assurance for Fintech Risk and Compliance Systems in the Age of AI

Fintech operates under constant regulatory pressure. At the same time, competitive pressure demands speed, innovation, and intelligent automation. Risk and compliance systems sit at the...Read More ...
Seeking Alpha

Equifax Launches Credit Abuse Risk Model to Help Protect Lenders Against the Rising Financial Impact of First-Party Fraud

ATLANTA, Jan. 30, 2026 /PRNewswire/ -- Equifax ® (NYSE: EFX) today announced the launch of Credit Abuse Risk, a new predictive model that uses FCRA-regulated data and is designed to help protect ...
International Monetary Fund

Credit Risk Assessment and IFRS9 Practice for Bank Supervisors

Bank supervisors and officials responsible for loan loss provisioning and managing credit risk in countries that have adopted International Financial Reporting Standards (IFRS) or are planning to do ...