Risk & Compliance

Risk & Compliance

Addressing key regulatory hurdles around EU directives

By Center for Financial Professionals | 18 reads

Addressing key regulatory hurdles around EU directives, sanctions and challenges within intelligence sharing

Global regulators heightened their focus on fraud, financial crime and money laundering. But what are the challenges to international cooperation?

Risk & Compliance

Current Perspectives on Fraud

By TruNarrative | 45 reads

Current Perspectives on Fraud

What does fraud look like in 2019? An in-depth analysis from fraud experts and in-house Data Scientists at TruNarrative.

Risk & Compliance

Authorised Push Payment Fraud

By James Woodman | 118 reads

Authorised Push Payment fraud is the fastest growing fraud in the UK – What can businesses learn?

Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.

Risk management

Risk & Compliance

By Graydon | 160 reads

Graydon launches UK’s first solution to unlock fraud DNA

Graydon today announced a strategic technology partnership with global financial crime experts TruNarrative.

Risk management

Risk & Compliance

By Graydon | 89 reads

Graydon signs partnership to unlock the (Tru)narrative behind the onboarding process

Graydon signs partnership to unlock the (Tru)narrative behind the onboarding process

Risk management

Risk & Compliance

By Nigel Dickinson | 71 reads

Too Big to fail?

In the world of credit risk management, the right combination of skills, facts and processes can mitigate the risk of doing business on credit.

Risk management

Risk & Compliance

By Craig Evans | 88 reads

Fraudsters spoof university email addresses in six figure supply fraud

Not a new fraud, but highly efficient and more sophisticated than before.

Graydon Communications

Graydon Communications

563 blogs written

Risk & Compliance

Open Banking: Revolution or just evolution

By Molly Rumbelow | 72 reads

Open Banking: Revolution or just evolution?

Open Banking comes with its own unique risks and its rewards. Who will take advantage of the shift?

Risk & Compliance

Trade wars and geopolitical tensions

By Molly Rumbelow | 23 reads

Are the G20’s 'downside risks' to the economy coming home to roost?

Since the G20 finance ministers’ meetings in March and April, it’s fair to say that a lot has changed in terms of global environment...

Risk & Compliance

Open Banking puts the consumer firmly at the front and centre

By Molly Rumbelow | 33 reads

Open Banking puts the consumer firmly at the front and centre, how will traditional banks keep up?

FinTechs are more responsive and customer-orientated. How will traditional banks keep up? We look at three main areas: structure, funding and service.

Pages