Can adverse media catch risk watchlists miss?
Financial crime does not wait to be listed. Money laundering, corruption, human trafficking and fraud can attach themselves to a customer, supplier or counterparty...
Abrigo bets on AI to cut CECL workload for banks
Abrigo, a North Carolina-based provider of risk management software for financial institutions, has launched an AI-powered tool designed to reduce the manual work involved...
Copla ditches spreadsheets with new vendor risk platform
Copla has launched third-party risk management software aimed at any organisation handling vendor relationships across procurement, IT, legal and compliance functions, extending well beyond...
Aveni closes the gap between isolated checks and real risk
Aveni has launched an enhanced version of Detect, its compliance monitoring and outcome testing platform, giving compliance teams the ability to assess entire customer...
When does due diligence need to go further?
Standard checks aren't always enough. When a customer or transaction carries more risk than routine screening can handle, firms are required to step up...
What is a GRC framework, and why does it matter now?
Governance, risk and compliance are already present in most organisations, but the difference between running them as a connected system and running them as...
Risk assessments are missing the channel problem
Financial services once moved through channels that were easy to watch: branches, telephone banking, card networks and conventional payment rails. Compliance teams could monitor...
The risk framework regulators actually want to see
Every organisation needs a way to identify risk, score it, decide what to do, and check whether that decision held.
According to Copla, that structure,...
How trafficking profits hide in everyday payments
Human trafficking generates an estimated $236bn in illegal profits each year, with much of that money moving through financial activity that can appear entirely...
Why procurement tools can’t answer the risk question
Vendor management software and vendor risk management software are often bundled together in FinTech and RegTech conversations, but they solve fundamentally different problems.
According to...
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