Tag: risk intelligence

Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...

New research has put a striking figure on the cost of inefficient compliance operations: Tier 1 banks could save up to $177.9m per year...

Trustfull, a fraud prevention company, has unveiled Investigator, a conversational AI product built to help fraud teams assess risk signals and examine suspicious activity...

Socure, a provider of identity verification and risk intelligence infrastructure, has appointed Chung-Man Tam as its chief product officer (CPO) and Pablo Abreu as...

A fragmented world shaped by geopolitical rivalry, diverging regulatory regimes, supply-chain realignment and weakening international cooperation is fundamentally altering the global financial crime risk...

Artificial intelligence has become impossible to ignore across financial services. Conference agendas, vendor stands and product announcements all highlight AI as the defining capability...

When the term “forced labour” is mentioned, many people still imagine chains, locked doors, or dimly lit factories in distant parts of the world....

A fragmented global landscape shaped by geopolitical rivalry, regulatory divergence, supply-chain realignment and weakening international cooperation is fundamentally changing how financial crime risk manifests. For...

Building on this shift, SymphonyAI also points to a cultural change that must accompany technology modernisation. SymphonyAI, a provider of AI for financial crime prevention,...

Quantifind is positioning adverse media as a core pillar of modern risk intelligence as financial institutions grapple with faster-moving financial crime, regulatory change and...