Our experts are at the forefront of developments in the world of identity and fraud; from cutting-edge technology and industry regulations, to fraud prevention measures and identity verification, you’ll find the latest news here.
What is the Senior Managers and Certification Regime, and what…
SMCR refers to the Senior Managers and Certification Regime (also known as SM&CR) and as a HR professional working in financial services, you’ll have no doubt heard about it in some form,...
Know Your Business Data Coverage
Join Grant MacDonald as he looks at the data coverage and tools that can help you identify and evaluate the financial crime risk of a business. Watch...
The rise in online gambling and digital fraud under a…
As people are confined to their homes during lockdown and have more free time to participate in leisure activities such as online gaming, it’s increasingly important for gaming vendors to leverage...
Transforming financial crime prevention: The power of automated, event-driven processes
Across the UK, banks are developing financial crime transformation programmes that strategically monitor their commercial portfolios in new ways. There’s a genuine intent to actively manage...
Case study: PCF Bank
Read the full story PCF Bank An in-depth business review helped PCF Bank deliver increase in automated acceptances by more than 33%, reduction in manual intervention by 75% and significant...
Credit collections – the challenges and the opportunities
Right across the financial industry, collections teams are bracing themselves for an incredibly challenging period. How can collections adapt, survive and thrive in the COVID-19 economy and what will...
Improving the efficiency of financial crime compliance in a volatile…
In the volatile and rapidly-changing environment we now find ourselves in, mitigating financial crime activity is more important than even before. When you’re working with businesses, you...
Employing staff: building a team that works for you
Taking on your first staff member is an exciting milestone for any company – but getting it right is no easy task. You need someone with the qualifications and experience to do the job, as well as...
A guide to artificial intelligence and machine learning
The challenges and opportunities for businesses There’s no doubt that artificial intelligence (AI) represents a huge opportunity for business. Gartner predict that the global AI economy is set to...
Data Breach: How can you prepare, manage and tell individuals…
With most office employees very likely to be working from home for the coming months it continues to be a challenging period for businesses to understand current risk and manage it. During this...
Why pre-employment checks could save your brand reputation
If you’re looking to expand your team, sourcing a top candidate is only the first part of the process. When you start to feel like you’ve found the perfect fit, it’s vital that you find out...
The easy way to automate your onboarding process
It’s predicted that by 2030, demand for skilled workers will outstrip supply, resulting in a global talent shortage and creating a real candidate’s market.1 To ensure your business continues to...