financial crime compliance

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...

Whitepaper - Sep 2020
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...

Webinar - Aug 2020
Why pre-employment checks could save your brand reputation
Assess your business customers more efficiently while improving decisioning in…

The challenges you may be facing With the ever-expanding scope of regulation and high costs associated with compliance risk, reassessing traditional approaches to Financial Crime Compliance is...

Blog - Dec 2019