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Three essential steps to a better FIU

Financial Institutions (FIs) face an anxious and uncertain future, as they wait for criminals to strike and regulators to descend. Nor can they ignore digital developments, because their customers demand them and criminals exploit them. But tackling these problems requires huge amounts of data,…

RiskTech100® 2019

Welcome to RiskTech100® 2019 – the most comprehensive independent study of the world’s major players in risk and compliance technology. Now in its thirteenth year, RiskTech100® is globally acknowledged as the go-to place for clear, accurate analysis of the risk technology marketplace and the…

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…