The vendor has a new logo, new name for its product line and is taking on new staff in the UK, Singapore and Malaysia.
Safaricom’s improved AML monitoring has shut down criminal rings and passed details of suspects to the police.
Sustained business success can only be built upon a sound technology infrastructure.
The winter meeting of the Risk & Assurance Group (RAG) was very successful, but we want the event to deliver even more in 2016.
You should apply professional skepticism, but it is worth reading this succinct report on estimated leakages and trends in risk management.
If we want to do a better job of tackling fraud and other risks, we must be more open with others. Discussing the problems we all face is essential to finding new solutions.
Telcos have a lot of data which is not being effectively used when assessing the credit risk of individual customers.
The risk software firm has purchased Enterest, an established partner, for an undisclosed price. The deal was presented as a good technological fit.
Neural demonstrate that to succeed in business, listening and caring for customers is as important as the delivery of advanced technology and content.
The company’s careers page lists a string of vacancies across four different continents.