Moving to Continuous KYC Monitoring to Reduce Risk & Improve Compliance
Learn how continuous KYC monitoring can result in reduced risk, improved AML compliance – while keeping you one step ahead of criminals.
Misclassification of Credit Defaults: Why Networks Are Key to Detecting Lending Fraud
See how network analytics technology can accurately detect lending scheme fraud to better manage credit risks.
The State of AI in Financial Services [Global Survey Results]
Gain an understanding of the evolution and adoption of AI in financial services in this global survey from AI Forum & Quantexa.
How Insurance Firms Can Identify and Prevent Towing Scams and Vehicle Crime
Discover how Insurers can detect & prevent towing scams and organized vehicle crime with advanced analytics.
How APAC Governments are Fighting Covid-19 Fraud with Advanced Technology
Find out more about the most effective way to fight COVID-19 fraud, and how APAC Governments are leading the industry by using advanced analytics.
InsurTech Trends for 2022 [Video]
In this video, recap on the events that took the Insurance industry by storm in 2021 – and what the industry can expect to see more of in the year ahead.
Monitoring and Managing ESG Risks with Advanced Analytics
Find out more about effective ESG risk management, and how advanced analytics such as AI and big data can be used to improve data quality.
The Future of Credit Risk Management Lies with Technology
Find out about improving credit risk models and processes for the banking sector using advanced technology. Decision intelligence can address ESG risks and more.
NatWest Markets Case Study: Using Technology Across the Risk and Compliance Landscape [Video]
Learn why data is at the center of everything NatWest Markets do – and how you can achieve the same results.
Delivering Hyper-Personalization Within Insurance
Find out how insurers, re-insurers and brokers can deliver more hyper-personalized customer experiences using advanced technology.
Why Adapt Existing Transaction Monitoring Capabilities to Tackle Cryptocurrency AML?
Find out more about the importance of tackling crypto AML compliance, and utilizing new technology and existing monitoring capabilities, here.