Insights
Select Category
How do organisations evolve faster to stay ahead of fraudsters?
Staying ahead of fraudsters is an ongoing challenge in the dynamic and ever-evolving world of financial services.As technology advances at an exponential rate, so do the tactics of criminals, demanding a proactive, adaptive, and technology-driven approach from those in the field of compliance.
Is Human Input becoming redundant in AI-Driven Financial Crime Prevention?
Artificial intelligence (AI) is transforming financial crime prevention (FCP), but human expertise remains essential for contextual understanding, nuanced judgment, and ethical decision-making. Learn why human-AI collaboration is key to effective FCP.
What is Adverse Media Search and why is it used in financial services organisations?
Adverse Media Search is a process that involves searching publicly available sources of information to identify negative or adverse news about individuals or companies. This type of search is commonly used by financial services organisations, such as banks and insurance companies, as part of their risk management and compliance programs.
Sanction Screening for Financial Instruments
How does asset screening reduce a bank's exposure to risk?
Asset management departments in the financial services industry have to ensure that they neither hold any sanctioned positions/investments nor that they cooperate with sanctioned parties (legal entities or individuals).