Risk & Compliance

Risk & Compliance

Authorised Push Payment Fraud

By James Woodman | 55 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 | 140 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 | 57 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 | 65 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 | 79 reads

Fraudsters spoof university email addresses in six figure supply fraud

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

Risk & Compliance

Open Banking: Revolution or just evolution

By Molly Rumbelow | 58 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 | 21 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...

Will Aitkenhead

Freelance Blogger

54 blogs written

Risk & Compliance

Open Banking puts the consumer firmly at the front and centre

By Molly Rumbelow | 30 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.

Risk management

Risk & Compliance

Open Banking: Brave new world or cyber security nightmare

By Molly Rumbelow | 63 reads

Open Banking: Brave new world or cyber security nightmare?

Since the 2008 recession, governments across the globe have been working tirelessly to address the lack of transparency within financial services.

Risk & Compliance

Ten years of BRICS: A decade in the sun?

By James Woodman | 69 reads

Ten years of BRICS: A decade in the sun?

In the first decade of the 21st century, much of the focus of global economics and world trade has been on the fastest-growing and emerging economies.

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