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Blog

Showing results 1 to 10 of 213
  • Embracing Open Banking

    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

    Blog
    Financial Crime
  • Detecting Insurance Fraud

    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

    Blog
    Financial Crime
  • Tackle Banking Fraud: Less Alsatian, More Doberman

    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

    Blog
    Financial Crime
  • Charles Woodburn, Chief Operating Officer

    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

    Blog
    Business
  • Closing Loopholes - One Overseas Territory at a Time

    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

    Blog
    Financial Crime
  • AML: Hire More, spend more, or think smarter?

    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

    Blog
    Financial Crime
  • NIS Directive

    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

    Blog
    Cyber Security
  • Malaysian insurers collaborate against fraud

    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

    Blog
    Financial Crime
  • Charles 2017 full year results blog

    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

    Blog
    Business
  • The New Financial Crime Ecosystem

    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

    Blog
    Cyber SecurityFinancial Crime
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