Central Securities Depository Regulation (CSDR)
Central Securities Depository Regulation (CSDR) is one part of a far wider EU regulatory reform...
06 Apr 2020
30 Mar 2020
Shareholder Rights Directive: Everything you need to know
In September 2017, Broadridge, in collaboration with Aite Group, published a whitepaper entitled “Shareholder Rights...
23 Mar 2020
Rethinking Reconciliation
Reconciling activity requires financial services firms to overcome the challenge of managing across an expanding...
11 Oct 2019
Enabling PSD2-Compliant Fraud Monitoring with OneSpan Risk Analytics
On 27 November 2017, the European Commission adopted the Regulatory Technical Standards (RTS) for Strong...
20 Mar 2019
iMAL*RiskManagement
Financial institutions are increasingly moving to expand their definition of risk, by looking at the...
22 Feb 2019
Invest in Fingerprinting Solutions to Reduce Risk In Hiring
The most cost effective, efficient and accurate background checks are fingerprint-based checks submitted to the...
19 Mar 2018
Exploring RaaS for Enterprise Financial Crime Risk Management
Managing risk is of utmost importance for Financial Institutions (FIs). Risk as a Service (RaaS)...
12 Feb 2018
Applying Machine Learning And AI In Fraud Detection: A Primer
In the world of financial transactions, rule-based heuristics are often employed to detect fraud, rather...
20 Dec 2017
Financial Crime and Brexit: De-risking UK’s Fintech During a Challenging Phase
The Brexit vote is clearly going to have far-reaching impact on the UK and Europe...
20 Dec 2017
Credit Cards and EMV: Will EMV standards impact fraud control?
Credit cards have evolved from magnetic strips to chip-and-pin, chip-and-choice, and chip-and-signature cards. EMV is...
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