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 moreHow 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.
