Tagged: risks

February 24, 2023 @ 7:17 pm By Omar Faridi  |  

Following its recent analysis of online fraud trends in 2023, SEON has delved deeper into the specific risks “facing iGaming operators around the world.” Leveraging millions of data points from across its platform, the company has created a new report, which “highlights the persistent nature… Read More

February 24, 2023 @ 8:54 am By Omar Faridi  |  

The role of AI in EU securities markets is becoming more significant. A widespread use of artificial intelligence (AI) comes with “risks,” according to an update from European Securities and Markets Authority (ESMA). In particular, increased uptake may “lead to the concentration of systems and… Read More

July 31, 2022 @ 11:22 am By Omar Faridi  |  

The Office of Financial Research (OFR) announces the launch of its Climate Data and Analytics Hub pilot, which is a new tool “to help financial regulators assess risks to financial stability stemming from climate change.” This collaborative environment will “improve users’ access to public climate… Read More

November 11, 2020 @ 10:50 am By Samantha Hurst  |  

Refinitiv, a provider of financial markets data and infrastructure that has served more than 40,000 institutions in over 190 countries, announced on Tuesday it has launched a new AI-powered due diligence report, known as Snapshot, to help businesses stay on top of the risks associated… Read More

June 28, 2013 @ 10:50 am By Charles Luzar  |  

A. Brian Dengler of CfIRA posted a comprehensive breakdown of a paper released by two professors of economics and management at Kaunas University of Technology, Lithuania. Crowdfunding, as an innovative capital formation strategy and investment possibility, has both supporters and skeptics. In order to investigate and… Read More

February 9, 2013 @ 3:00 pm By Time Business & Money  |  

Crowdfunding is a promising way for startups to raise money from small investors, but there are a number of issues you need to be aware of before you take the plunge. Last year’s JOBS (Jumpstart Our Business Startups) Act promises to make it easier to… Read More

October 26, 2012 @ 3:59 pm By Charles Luzar  |  

A few weeks back I wrote about how risk shouldn’t stop crowdfunding from becoming available in the United States.  However, any responsible investor should consider risk before participating in any investment.  Investment without pragmatism is just gambling, after all. What are the legitimate risks involved… Read More