How Precious is Your Privacy?

Privacy is very precious. But it is a double-edged sword. As we see the value of all this data, we can use it. But we...


How to Prevent Reputational Damage by Applying Customer Due Diligence

Regulators are conducting robust research on compliancy. Results: the financial sector fails to control customers on Sanction lists, Auditability and CDD.


Insurers Lack Compliance With Sanction Law

Research has indicated that insurers are not taking enough precautions to avoid infringement of the Sanction Law (SL). Discover how to overcome this.


Our Customers Are Obviously Not Terrorists. Right?

No financial organization wants to consciously or deliberately cooperate in money laundering practices or even terrorism, and that certainly applies to insurance companies.

Get a Demo

Discover the added value of our AI-powered fraud detection solutions. Book your demo now.


Awesome that you are interested in our free content. You can expect a lot of cool & interesting downloads, press releases, blogs and more!