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Counting the global loss of financial crime
The true cost of financial crime extends far beyond pure economics. Critical social and humanitarian consequences impact the lives of millions of individuals across the globe on a daily basis. Download this interactive infographic to see crime segments compared and to better understand the potential
The Real Risks: Hidden threats within third-party relationships
Uncovering the hidden threats to global supply chains as criminals look to exploit the COVID-19 pandemic to defraud companies and government agencies.
Fines imposed on non-banking institutions for breaching U.S. Office of Foreign Asset Control (OFAC) sanctions 2011 - 2018
This infographic shows the fines imposed on non-bank entities from 2011-2017 for breaching OFAC sanctions and compares number and amounts to those imposed on banks.
StarMine Combined Credit Risk (CCR) Model
StarMine Combined Credit Risk model enhances equity portfolios by analysing the interaction between StarMine Credit Risk and StarMine Value-Momentum models.
Know Your Customer (KYC) Innovation: The Rise of Jurisdictional Managed Services
The regulatory backdrop against which banks, other FIs and regulated entities must conduct
The First Step in Third-Party Risk Management
Our Third-Party Onboarding and Risk Management Survey asked respondents how essential a third-party compliance onboarding process is to their companies.
Adding sentiment to multi-factor equity strategies
We investigate relationships between sentiment-based and traditional factor strategies and show that sentiment offers a signal not provided by traditional factors.
AML challenges for fintechs: Insights for the future
Access our white paper to find out some of the key AML challenges facing fintechs today, and learn how companies can best manage AML compliance.
Measure and improve a portfolio's contribution to proprietary sustainability goals
With existing sustainability scoring data, it is possible to measure a company's or portfolio's contribution to specific sustainability goals. We outline how.
Wealth Solution Research Report 2023
Check out our latest research that highlights wealth solutions that investors want - from digital assets to index strategies to gather investment information.