With continuing economic uncertainty and the increasing regulatory demands, you are facing some of your toughest challenges yet. You need to get more secure and more open – at the same time.
Data lies at the heart of this conundrum. Used well, it can help you unlock new opportunities. In the wrong hands, it can cause significant financial and reputational damage.
Criminals have become more sophisticated, unpredictable and persistent in their techniques, and are increasingly exploiting digital channels.
Our proven enterprise risk, fraud and compliance platform detects and prevents fraud and suspicious activity, protects reputational damage by ensuring regulatory compliance and minimising risk from unauthorised trading.
Commercially sensitive information, intellectual property, business intelligence, mobile information and key systems are critical to business success but are also highly valued by a range of adversaries.
At a time when you need to deliver more, respond faster and fight harder for business and all at less cost, good cyber security is crucial to protecting your information and the investments, you have made in your business.
How Dirty Money Moves - The state of play in money laundering
Analysis of the current state of play in money laundering as well as proposed remedies and solutions. Uncover the truth about how dirty money moves - Download How Dirty Money Moves AML Report.
Protect and grow your business.
Helping banks to navigate the constantly changing landscape.
Identify operational risk and enable well informed and timely decisions.
SWIFT ONLINE ASSESSMENT
Self-assessment tool to help your organisation prepare for the SWIFT security controls.