Marketplace Risk’s Post

All lenders have some loan monitoring systems in place, primarily driven by bureau and internal performance metrics. However, when false positives overwhelm operatations, its time to introduce a new dimension like TRaiCE into the mix. Reach out to us to schedule a demo and discover how we blend financials and bureau metrics with TRaiCE for business lenders. #commerciallending #communitybanking #smallbusiness

Taking risk is not easy and simple as we might think but if you've got what it takes to take that one risk you've being avoiding to get yourself, thoughts, secrets, hidden documents & values out there, then this platform will get you started or continue you from where you are.  Sitfat! The risk takers go-to platform.  Take risk safely & anonymously.  It's safe, secured, private & anonymous.  Built for the few, by the few & with the few in mind.   For that, the few shall set us free.  Don't miss it for anything.  The wait is almost over! Stay tune.  Every move counts Coming soon....

Mitigate location-based risks in the financial or corporate sectors with Country Risk Ranking. This platform offers detailed, risk-based information on over 240 countries and territories, divided into criminal, economic, and political factors. With Country Risk Ranking, you can make informed decisions and manage a risk-based approach more efficiently while satisfying regulatory requirements around Know Your Customer (KYC) and third-party risk. Get an accurate and up-to-date view of country risk exposure today. Accessible and easy to use, Country Risk Ranking lets you integrate data directly into internal systems. Learn more: https://lnkd.in/eMWDsm-p

Taking risk is not easy and simple as we might think but if you've got what it takes to take that one risk you've being avoiding to get yourself, thoughts, secrets, hidden documents & values out there, then this platform will get you started or continue you from where you are.  Sitfat! The risk takers go-to platform.  Take risk safely & anonymously.   It's safe, secured, private & anonymous.  Built for the few, by the few & with the few in mind.  For that, the few shall set us free.    Don't miss it for anything.  The wait is almost over! Stay tune.  Every move counts  Coming soon....

🔄 Shared connections, amplified risks. Our collaborative report, "Risk to the Nth Party Degree," with insights from RiskRecon, uncovers a surprising revelation – as many as 40% of 3rd parties all use the same other 3rd party. This commonality in dependencies amplifies the impact of disruptions and attacks across a wide network. Explore the intricacies of shared connections and their implications by downloading the full report https://lnkd.in/ebtWQMUG

🔄 Shared connections, amplified risks. Our collaborative report, "Risk to the Nth Party Degree," with insights from RiskRecon, uncovers a surprising revelation – as many as 40% of 3rd parties all use the same other 3rd party. This commonality in dependencies amplifies the impact of disruptions and attacks across a wide network. Explore the intricacies of shared connections and their implications by downloading the full report https://lnkd.in/ebtWQMUG

♦️ Take part in Commercial Risk's Risk Distribution Survey 2023 ♦️ We are asking all #brokers to complete this short online questionnaire which addresses the core issues facing the market. Your contribution to the definitive report on the strategies, challenges, #technology and services available to #riskmanagers will be critical. 👉🏻 https://lnkd.in/gm274-6z

Mitigate location-based risks in the financial or corporate sectors with Country Risk Ranking. This platform offers detailed, risk-based information on over 240 countries and territories, divided into criminal, economic, and political factors. With Country Risk Ranking, you can make informed decisions and manage a risk-based approach more efficiently while satisfying regulatory requirements around Know Your Customer (KYC) and third-party risk. Get an accurate and up-to-date view of country risk exposure today. Accessible and easy to use, Country Risk Ranking lets you integrate data directly into internal systems. Learn more at the link below." Learn more: https://lnkd.in/eMWDsm-p.

Thanks to Manoj Bhatt Katie Shanahan and Stuart Avery for the 1/2 day deep dive into the financial industry DORA regulation. Very prescriptive in some areas, they are making a very strong link between threat intelligence and the continual cycle of risk management and governance, very interesting. This will probably be a shock for financial services firms’ 3rd and 4th party suppliers, and perhaps smaller FS institutions, I think more industries should have some (or all?) of these regulations.

With the Digital Operational Resilience Act (DORA), the European Union intends to address digital risks in the European Financial Services Sector comprehensively. Reserve your spot for the webinar and discover: - What is DORA? - What are the current IT threats within financial services? - Why should one follow an established IT risk framework? - How do we compare different IT risk frameworks? https://buff.ly/3ygS6w5 #ITRiskManagement #Register #Free