What You Should Know About Key Risk Indicators (KRIs)
As a risk manager with over two decades of experience, I’ve seen firsthand how crucial it is to move from reactive risk management to a proactive, dat …
Detects atypical behaviors with intrasegment alerts
When we talk about anti-money laundering (AML) prevention, it is not enough to compare behaviors across different customer segments. Often, the signal …
Integrate your platforms via API
Having precise and up-to-date information is essential for making strategic decisions. With the latest improvements in our API integration, it is now …
How to define and manage risk appetite with software
Decision-making in a business must never be based on guesswork or vague assumptions. To ensure that every decision aligns with strategic goals, it is …
