Tag: data analytics

Experian has acquired AtData in a move designed to enhance digital identity and fraud prevention capabilities. The acquisition is intended to expand Experian’s identity infrastructure...

Consumer Duty has entered a new phase. With implementation deadlines now behind the industry, the focus has shifted from frameworks and documentation to tangible...

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...

Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....

Experian’s acquisition of RegTech specialist KYC360 marks a significant shift in the financial crime compliance landscape, bringing together two complementary sets of capabilities to...

In 1854, a devastating cholera outbreak swept through London’s Soho district. Within days, hundreds had fallen ill, and many had died. The accepted theory...

For every nation, safeguarding supply chains is far more than a logistical challenge — it’s a matter of national security and economic resilience. The...

Gravwell, a full-stack data analytics and security platform, has closed a $15.4m Series A funding round led by Two Bear Capital, with participation from...

Gravwell, a full-stack data analytics and security platform, has raised $15.4m in a Series A funding round led by Two Bear Capital. The investment round...

Plaid has unveiled Bank Intelligence, a suite of insights designed to enhance customer engagement and strengthen fraud prevention for financial institutions. The launch follows growing...