The modern financial sector is a busy place. Millions of transactions happen every day. This high volume creates many new risks. Fraudsters, money launderers, and other bad actors are always looking for new ways to do harm. For a long time, risk management was a game of waiting and reacting. We would wait for a […]
Read More
A company’s reputation is one of its most valuable assets. It is built on trust. It takes years to build but can be lost in a minute. For financial institutions, this is a top concern. We rely on the public’s trust to operate. A single misstep can lead to huge fines, loss of business, and […]
Read More
Insurance fraud evolves rapidly. Criminal rings now use small, frequent claims. Or fake providers. Old systems—rule-based filters—miss these patterns. They flag based on thresholds. They trigger too late. That costs firms millions. And damages trust. AI disrupts that model. It looks deeper. It tracks claim behavior alongside claimant history. It learns from data—not just static […]
Read More
Most AML software claims to cover your risk. Many tools promise compliance and quick onboarding. But behind those promises, high-risk clients still sneak through. Not by brute force—but through loopholes, human gaps, and stale tech. Let’s break down how they do it, why basic software doesn’t work, and what needs to change if you want […]
Read More
Running a business is tough. Risks lurk everywhere. Fraud, compliance slip-ups, or data breaches can hit hard. That’s where advanced risk management software steps up. It’s like a smart shield for your company. Want to know what makes it tick? Let’s break down the key features that keep your business safe and thriving. Risks aren’t […]
Read More
Keeping up with financial regulations is hard. Rules change often. Businesses face many risks, from fines to reputational damage. Compliance is a big task. Manual processes can lead to mistakes. But there’s good news. Financial compliance automation software can help reduce these risks. What is Financial Compliance? Compliance means following the rules set by regulators. […]
Read More
The topic of “Golden Passports” and “Golden Visas” dominated international headlines over the last week, this following a recent, controversial decision levied by the supreme court of the European Union (EU) against a foreign tax haven. Known by the more politically-correct moniker of Citizenship by Investment (CBI) or Residency by Investment programs, these government-backed practice grants citizenship and/or […]
Read More
The American financial sector was shaken in the month of March following a series of major banking failures that led to the demise of several notable financial institutions, leaving many
Read More
When one thinks of the trade of precious stones and metals, diamond mining is generally what comes to mind – especially with respect to Africa. The ongoing global effort to ban the mining
Read More
The trend towards heavier investment and a renewed commitment of resources to the development of machine learning and artificial intelligence-backed technologies has created a modern-day
Read More