Resources

Get insight into effective cyber risk management and details of our cyber risk assessment.

Rising insurance fraud is the dark side of digital business. Insurance CIOs need to work with business counterparts in claims, fraud, underwriting and digital to understand how to maximize investments in fraud analytics and to further reduce losses.

Reduce unproductive alerts and the cost of compliance while increasing investigator productivity.

Reduce unproductive alerts and the cost of compliance while increasing investigator productivity.

Identify suspicious activity while processing genuine claims quickly

Identify suspicious activity while processing genuine claims quickly

Protect your oprganisation and your financial system - Transaction Filtering detects and halts sanctioned activity.

Protect your organization and your financial system - Transaction Filtering detects and halts sanctioned activity.

AML Optimisation to enhance ongoing compliance & operations

AML Optimisation to enhance ongoing compliance & operations

In this month’s Business Defense webinar we discuss the importance of prepping your incident response teams with “micro-exercises” to test their endurance during a real-time attack.

In this month’s Business Defense webinar, we discuss the importance of prepping your incident response teams with “micro-exercises” to test their endurance during a real-time attack.

In January 2018, Financial Crime Enforcement Network (FinCEN) announced changes to the Suspicious Activity Report (SAR) form. This paper outlines some of the major eFiling changes, provides practical guidance on preparation, and lists the key implementation dates to keep in mind.

BAE Systems technology to track and control future space missions at Goonhilly Earth Station.