Risk Management

FrankieOne, a unified identity, fraud and compliance platform, has teamed up with Trulioo, a connected risk intelligence provider, in a technology partnership designed to...

Financial firms are facing a growing challenge as artificial intelligence accelerates content production, while existing regulatory requirements continue to demand human oversight and thorough...

Northstar Security has launched publicly with $7m in seed capital led by Wing Venture Capital, aiming to give defenders the joined-up context they have...

As regulators tighten expectations on operational resilience, IT general controls (ITGC) are moving from back-office hygiene to board-level concern. These controls underpin the security,...

Technology has become central to how firms manage financial crime risk, yet no platform can produce insight by itself. According to Arctic Intelligence, the strength...

Vacant new-build developments face mounting exposure to water damage during the UK winter, when freezing temperatures can cause pipes to burst and commissioning faults...

Brickwood Asset Management, an independent UK value equities investment firm, has selected FinScan, the anti-money laundering (AML) compliance business of Innovative Systems, to continuously...

A financial crime risk assessment can only be as reliable as the framework underpinning it. Firms that treat methodology, governance and workflow as administrative...

As financial institutions deploy AI to interact directly with customers, proving that these systems deliver appropriate outcomes is becoming a growing compliance challenge. Aveni...

Simplification reads well in an annual report. Lower costs, quicker decisions, fewer systems and less friction all signal progress. Inside a global bank, however,...