Why financial crime risk assessments are now strategic
There was a time when financial crime risk assessments were treated as a box-ticking exercise, completed periodically to meet regulatory expectations rather than to...
Equifax launches Credit Abuse Risk model for lenders
Equifax has announced the launch of Credit Abuse Risk, a new predictive model designed to help lenders better identify and manage first-party fraud.
The new product...
One Identity names Gihan Munasinghe chief technology officer
One Identity has announced the appointment of Gihan Munasinghe as its new chief technology officer, with responsibility for leading the company’s global engineering organisation and...
Kaizen RegTech Group names Michael Leach CEO of reporting arm
Kaizen RegTech has announced new leadership responsibilities within its existing group structure, with Michael Leach promoted to CEO of Kaizen Reporting while Dario Crispini continues...
Legal AI platform HAQQ Legal AI raises $3m funding round
HAQQ Legal AI, a LegalTech company building an AI operating system for the legal industry, has announced that it has raised a total of...
How do firms manage risk beyond their own walls?
Risk no longer stops at the edge of the organisation. As firms rely more heavily on third parties, cloud providers, data partners and complex...
Valentine’s scams and the dark side of gift cards
Valentine’s Day vouchers were once viewed as harmless gestures, far removed from any association with scams. Today, however, prepaid gift cards has become an...
IMTF launches SironOne on AWS Marketplace
IMTF has announced that its holistic anti-financial crime compliance platform SironOne is now available in AWS Marketplace.
The move comes as IMTF looks to simplify...
Who really owns the financial crime risk assessment?
Across many organisations, the Financial Crime Risk Assessment (FCRA) – whether referred to as an enterprise-wide ML/TF/PF assessment in Australia, a Business Risk Assessment...
FCA insider dealing case is a compliance wake-up call
The UK’s Financial Conduct Authority has brought fresh attention to a long-running market-abuse risk by charging two individuals with insider dealing after detecting suspicious...
