Identifying Russia-Related Risk through Derived Data
On November 21, 2024, the U.S. Treasury Department escalated its sanctions compliance efforts by...
The Next Trump Presidency: Strategic Considerations for Sanctions & Financial Crime Risk Operations in the First 100 Days
Without the need for a drawn out political process post Election Day, the Trump transition team can...
2024 Financial Crime Predictions and Trends - The Convergence of New Technology and an Expanding Risk Surface
Risk managers faced significant challenges in 2023 and also experimented more deeply with the...
Network Approaches to Detecting Global Crime
Knowing your clients and knowing your risk go hand-in-hand.
Staying Ahead of Terror Finance Risk
A flurry of activity by the Biden Administration and other allied nations following the October 7,...
Tracking Terrorism Financing News & Networks
Unsurprisingly, “terrorism related events” are being reported and covered from every corner of the...
Staying in Front of 'The Evergrandes'
From Wirecard to the Adani Group, staying ahead of changing risk - both direct and indirect - has...
Leveraging Global Media to Detect and Contextualize Entity Risk
Fighting financial crime and enabling a more proactive risk management posture benefits from...
The Importance of Identifying Shell Companies
Financial institutions are required to put in place programs to detect and prevent money...
