As Hoist Finance shows, best practices in decision management – automation, digitization, centralization – also result in greener decisions

Customers and regulators are both interested in sustainable finance - here's how banks and fintechs can use automated decisions to advance their ESG goals

Existing AML, counter-terrorist funding and KYC processes need attention due to the new ways third-party providers work under Open Banking

As non-fungible tokens fetch millions of dollars in auctions, it raises questions about the connection between NFTs and AML

FICO's European Fraud Map for 2020 shows how the UK, Denmark and Hungary benefitted from tight controls - while many countries did not

The profusion of payment mechanisms may be confusing for consumers, and a goldmine for fraudsters

Using decision modelling and optimisation techniques similar to those used in navigation applications can help improve business performance by over 30%

Toby Carlin examines a wave of Brexit scams and offers advice on how to spot, prevent, and report them

Nearly four out of five respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention

Gain insights on combatting money laundering and the illegal wildlife trade

European card fraud reduced by 2% across 18 countries studied - but there were winners and losers