Stuart Clarke, CEO, Blackdot Solutions
In the most recent reporting year, UK regulated institutions submitted 866,616 Suspicious Activity Reports (SARs) to the National Crime Agency’s (NCA) UK Financial Intelligence Unit...
By Laura Eshelby, Head of Economic Crime at Clue Software
The proposed EU Anti-Corruption Directive arrives at a time when banks are already navigating one...
Brendan Thorpe, Customer Success Manager at Auriga
For most of their history, bank branches and ATMs have existed to serve a single purpose: to give...
Phil Robinson, Founder & CEO at Prism Infosec
The UK’s financial sector is facing an intensifying cyber threat landscape, with attackers becoming increasingly sophisticated and persistent....
Stuart Clarke, CEO, Blackdot Solutions
In the most recent reporting year, UK regulated institutions submitted 866,616 Suspicious Activity Reports (SARs) to the National Crime Agency’s...
