Banks will be waking up this morning to a new world in which the previous sanctity of their Suspicious Activity Reports (SARs) has been lost. With the publication yesterday of the first batch of stories emanating from the massive FinCEN data leak, the world has changed and will not be able to return to the status quo ante.

There is nothing modern about slavery. For as long as there has been a distinction between the powerful and the powerless, people have sought to take advantage of human labour. AI is helping to change the fight.

If you're someone with a passion for solving hard problems in machine learning, data analytics, software engineering - we want to hear from you.

Dow Jones Risk & Compliance has launched an advanced solution for adverse media screening, which will enable financial institutions to conduct realtime, automated risk-screening and monitoring.

Ripjar, a leading data intelligence company, is pleased to announce that Stephen Weatherley is to become Chief Operating Officer (COO) of Ripjar, effective immediately.