Risk Management

How can banking move forward in post-crisis Britain?

Derek Garriock, our Head of Business Solutions and former leader of Sales Transformational Design and Delivery for RBS, scrutinises the changes, challenges and opportunities facing the Banking and...

Blog - May 2014
9th International Telecom Forum – Unlocking the Value of Telecom…

This year’s forum promises to be an influential platform for the strategies and solutions that are setting the industry trends, as well as for sharing...

Blog - Apr 2014
Steep rise in detected and prevented fraud attempts during second…

Number of detected fraudulent credit card applications highest level in three years, while detected cases of insurance fraud at highest recorded...

Blog - Apr 2014
Assess the affordability of each customer

Discover how to remain compliant and minimise risk whilst providing a suitable and responsible service to your...

Blog - Mar 2014
The Retail Fraud Show 2014

Showcasing innovation and...

Blog - Mar 2014
The role of a scorecard

Credit scoring has been common practice for many years now among banks and other financial institutions. Other industries are just starting to realise its benefits. Today, in our Big Data society,...

Blog - Mar 2014
Payment Strategies 2014 – 18 June – 30 Euston Square,…

Our annual Payment Strategies conference is back again this...

Blog - Mar 2014
Santander selects PowerCurve to support customer acquisition and business growth

PowerCurve Originations and PowerCurve Customer Management solutions will help Santander support customer acquisitions and portfolio review...

Blog - Mar 2014
Say hello to the right customers – and make it…

Streamline document checking, improve the digital customer journey and tackle identity...

Blog - Mar 2014
Credit Risk, Capital Planning & Requirements from the FCA

Hear how risk and audit teams should respond to the anchor scenario released by the Financial Conduct Association (FCA) from economist Mark...

Blog - Feb 2014
Conduct Risk and the Financial Conduct Authority

The Financial Conduct Authority (FCA) is set to take an increasingly robust approach to regulating the sale of financial...

Blog - Jan 2014
How much would you save if you could find the…

It is estimated at least 27 records per 1,000 would flag up a potential fraud...

Blog - Dec 2013