MANAGING RISK IS A CONTINUOUS JOURNEY
Whether due to your own risk appetite, or in response to the increasing pace of regulatory change, managing risk is a continuous journey. We deliver best-in-class analytics and consulting to ensure organisations of all industries, sizes and complexities optimise profits and achieve regulatory compliance.
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Exploring Nationwide's ‘explainable’ AI-driven application scoring
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Transforming onboarding processes for Together
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Implementing Data Governance and Data Management for England’s Largest Specialist Housing and Care Provider
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Starling Bank appoints Jaywing to build a robust IFRS 9 model framework for its CBILS
Discover Archetype
Use explainable and controllable AI to generate models with greater accuracy, speed and precision than ever before.
Find out moreThe FCA's October AI findings: what good practice needs to look like in live systems
The FCA's October 2026 AI good practice paper shows what lenders need to evidence from live systems, with an illustrative RAG threshold table.
How a graph database caught 23% more fraud from a synthetic identity ring
How a real-time graph database caught an extra 23% of fraudulent applications, and what it means for fraud teams and developers in Thailand.
From credit risk to fraud risk: what changes and how to prepare
Ben Archer explains how credit risk professionals can prepare for fraud risk, from thinking like a detective to judging models on capture rate over GINI.
The PRA's 'Dear CFO' letter 30 Sep 2026
The PRA has just published its Dear CFO letter outlining its findings from a review of auditor’s IFRS 9 reports across major UK banks and building societies.
Fraudscape 2026 update: Six fraud trends worth your team's attention
Fraudscape 2026 H1 update: identity fraud up 9%, SIM swap up 402%, money mules up 69%. Six trends financial services firms need to act on.
