• 3 mins read

Accenture and Ripjar Help Shell Transform Risk Screening

Accenture (NYSE: ACN) and Ripjar, a leading UK-based data intelligence company, are collaborating with Royal Dutch Shell to further enhance risk screening within its global supply chain using artificial intelligence (AI).

The chemical weapon attack on Salisbury highlights the shadowy world of hybrid warfare. This blog outlines the tools and capabilities that can be used to thwart its malign influence.

UK Foreign Office

From WW2 spies to modern day financial institutions - the news has always been a rich source of valuable intelligence to manage risk. Now, new technology trends are driving the future of open source and adverse media capabilities. Click to find out more.

Finding the right client name in a sea of noise is an immense challenge, but Entity Resolution is here to help - find out how.

The Anti-Money Laundering Act 2020 brings big changes to corporate transparency and fighting financial crime

The dreadful attack in Vienna last month has yet again brought the shadow of terrorism down upon Europe. In this blog, David Balson discusses the role of AI within the wider ecosystem of platforms that may be able to help.

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.

Modern Slavery

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.

  • 4 mins read

Financial Crime: How we fight back.

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