Apr 186 min6 Recent expensive non-compliance fines - Outcomes and lessons learned for risk management professionalsRegulatory fines are increasing! Here are 6 recent expensive ones & what risk management professionals can learn from them.
Mar 205 minShifting regulations, TPRM, and continuous monitoring – How one can help FIs navigate the othersThis blog explores the ever-evolving world of TPRM, regulations, and how continuous monitoring can help FIs navigate these changes better.
Feb 205 minNavigating a fine line – How we balance the risks and rewards of generative AI in commercial portfolio risk monitoringHere’s a look at the good & bad of generative AI and how TRaiCE walks the fine line between harnessing its rewards & mitigating its risks.
Jan 172 minCase Study – How TRaiCE is helping a San-Diego-based SMB financier with early risk identificationOverview Our client, a San Diego-based financing corporation specializes in providing small business loans and other funding services to...
Oct 26, 20233 minCase Study – How TRaiCE is helping a California bank expand its portfolio with reduced risksHow TRaiCE helped a California bank establish an in-depth due diligence process that produced 20%-30% cleaner lead prospecting lists.