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Wednesday 03 October 2018
Our financial institutions must be more innovative, open – and protected from risk
Banks and financial enterprises must embrace and engage with external technology solutions providers new thinking, ideas and organisational culture.
Financial Crime
Financial Crime -
Wednesday 05 September 2018
Detecting Insurance Fraud: The Way Forward
See how insurers must look to balance innovation that benefits honest customers with robust fraud protection systems.
Financial Crime
Financial Crime -
Wednesday 22 August 2018
Tackle Banking Fraud: Less Alsatian, More Doberman
Explore how a fraud detection solution using soft decline can help your institution combat application fraud.
Financial Crime
Financial Crime -
Wednesday 01 August 2018
2018 half year results
Today we have announced the Group’s interim financial results for the first six months of 2018. It has been a busy first half of the year, during which we’ve had major competitive business wins and a commitment from the UK Government and industry to a future Combat Air programme. Together these successes underline our world-leading technology capability and skills, and provide good momentum into the second half and beyond.
Business
Business -
Tuesday 15 May 2018
Closing loopholes, One Overseas Territory at a Time
Criminals will soon have fewer safe havens in which to hide their money and disguise their activities.
Financial Crime
Financial Crime -
Thursday 05 April 2018
Hire more, spend more, or think smarter?
We all know the answer when it comes to money laundering. Compliance with money laundering regulations continues to represent significant expense - and it's always rising.
Financial Crime
Financial Crime -
Tuesday 03 April 2018
Not GDPR: the other Directive you need to know about
The NIS Directive targets organisations that provide Critical National Infrastructure. That means utilities like water, transport, telecommunications and digital services, and healthcare.
Cyber Security
Cyber Security -
Monday 12 March 2018
Malaysian insurers launch intelligence initiative to combat fraud
Working in partnership with Malaysian insurers, we are able to identify and prevent serious criminal activity that harms them, their customers and wider society.
Financial Crime
Financial Crime -
Thursday 22 February 2018
2017 Full Year results
Today we announced the Group’s full year results for 2017. We delivered a good performance, consistent with our expectations, and strong cash generation. At the same time, we’ve implemented steps to build on a firm foundation to deliver medium term growth and a stronger, smarter and sharper business.
Business
Business -
Tuesday 06 February 2018
The New Financial Crime Ecosystem - The Holistic Approach to Combating Crime
Adopting a holistic approach to combating crime would provide financial institutions with a single view of customer risk profile.
Cyber Security, Financial Crime
Cyber SecurityFinancial Crime