Choosing the right AFC tech
Here are three considerations that may help potential technology buyers work out what Anti-Financial Crime solution suits their organisation best.
Regtech Innovation: Looking Beyond AI
Following our panel appearance last week, we've explored some of our thoughts on innovation beyond AI in more detail.
Hiding in Plain Sight
Matthew Redhead explores the challenges of using of open source intelligence (OSINT) in a government setting.
Beyond box-ticking: Leveraging technology to resolve complex AML investigations
AML investigations software is vital for improving financial crime outcomes in banks. The right technology will enhance the analyst's capabilities.
Covid-19 and Fraud: A Social Pandemic?
Last week we discussed how Covid-19 has caused a surge in online activity, which has in turn impacted OSINT (Open Source Intelligence). This week we...
How Covid-19 will impact the use of OSINT
Covid-19 has rapidly accelerated the growth and consumption of data as millions turn to the internet to keep in touch with their loved ones and...
OSINT for Insider Threats
Insider attacks have grown by 47% in the last two years. ‘Insider threat’ describes a broad range of business risks that involve an ‘insider’ – an...