Risk as a Service for the Buy-Side

It’s complicated Key characteristics of buy-side firms’ business models – their billing and operating strategies, for example – make them particularly well-suited to Risk as a Service (RaaS). In fact, rather than being a recent trend, RaaS has become a relatively routine way to deliver risk…

Financial Crime Risk Management Systems: Enterprise Fraud

The anti-fraud sector remains a hotbed of risk management activity. As criminals become ever more technically proficient, Financial Institutions (FIs) find themselves in a constant ‘arms race’, attempting to stay one step ahead. In recent years, the main theme in anti-fraud has been diversity. A…