Risk & Compliance

Risk management
Risk & Compliance
By Craig Evans | 110 reads

Financial Crime - harnessing the power of AI, ML & CI

25/04/2019
Financial Crime - harnessing the power of AI, ML & CI
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Strategy
Risk & Compliance
Graydon_DPO
By Katleen Mertens | 164 reads

"Please delete my data from your database"

11/04/2019
More and more people are asking companies to remove their personal data from the database.
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Strategy
Risk & Compliance
Addressing key regulatory hurdles around EU directives
By Center for Financial Professionals | 84 reads

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

04/03/2019
Global regulators heightened their focus on fraud, financial crime and money laundering. But what are the challenges to international cooperation?
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Strategy
Risk & Compliance
Current Perspectives on Fraud
By TruNarrative | 135 reads

Current Perspectives on Fraud

21/01/2019
What does fraud look like in 2019? An in-depth analysis from fraud experts and in-house Data Scientists at TruNarrative.
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Strategy
Risk & Compliance
Authorised Push Payment Fraud
By James Woodman | 215 reads

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

26/10/2018
Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.
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Risk management
Risk & Compliance
By Graydon | 221 reads

Graydon launches UK’s first solution to unlock fraud DNA

19/09/2018
Graydon today announced a strategic technology partnership with global financial crime experts TruNarrative.
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Risk management
Risk & Compliance
By Graydon | 205 reads

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

18/09/2018
Graydon signs partnership to unlock the (Tru)narrative behind the onboarding process
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Risk management
Risk & Compliance
By Nigel Dickinson | 147 reads

Too Big to fail?

11/09/2018
In the world of credit risk management, the right combination of skills, facts and processes can mitigate the risk of doing business on credit.
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Risk management
Risk & Compliance
By Craig Evans | 169 reads

Fraudsters spoof university email addresses in six figure supply fraud

24/08/2018
Not a new fraud, but highly efficient and more sophisticated than before.
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