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Ever picked a tech solution that looked great on paper, only to realize it didn’t fit your real needs? You’re…

Introduction: From GRC to IRM to AI-Powered Risk Strategy Today’s business environment is more interconnected, data-intensive, and risk-exposed than ever…

A Year-on-Year Comparison of the SPARK Matrix 2024 vs 2025 The world of IT Risk Management (ITRM) is changing in…

Introduction Financial Crime Compliance (FCC) is no longer just a case of box-ticking. It’s a complex operation involving Anti-Money Laundering…

Introduction: Embedded, Empowered, and Everywhere Micro, Small, and Medium Enterprises (MSMEs) are the building blocks of the economic structure of…

In a world where customers expect everything on demand and are constantly online, traditional banks are really feeling the pressure.…

In an era where every trade can trigger a ripple across global markets, Trade Surveillance & Monitoring has become a…

Introduction KYC has long been an important function in the financial industry for a very long time. Although KYC is…

Financial Crime is Changing. Are We? Money laundering is no longer a background risk; it’s a frontline threat. In 2025,…

The financial services landscape is changing at an unprecedented pace. Open finance, an emerging model built on the principles of…