As we reflect on the past year, it’s evident that 2024 presented both challenges and opportunities in risk management. In this post, we share key takeaways from the last year, offering insights that can help shape risk strategies for 2025. #1. Predictive modelling: Smarter decisions for safer lending Predictive modelling continues to advance as bus...
20 February 2025
Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls—often faster than traditional defences can respond. In 2023 alone, UK customers lost nearly £1.2 billion to financial crime, with £580 million lost t...
07 February 2025
AI adoption in risk has reached a pivotal stage. According to our new Jaywing research, 65% of UK financial institutions have moved beyond exploration to active AI implementation. However, 36% still have no AI models in risk, leaving them increasingly vulnerable as the competitive gap widens. Early adopters are already reaping the rewards, reporti...
Terry DayManaging Director at International Financial Systems
Stuart AdamsManaging Director at Adams Business Consulting
Frank MastrangeloManaging Director at Sapere Advisory
Jonathan DuffyManaging Director at Netclearance Europe
Toby RossManaging Director at Rothschild & Co
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