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Thomson Reuters harnesses AI to combat financial crime

By: Christopher Copper-Ind | 16 May 2018

Thomson Reuters has announced changes to its World-Check One platform with the launch of Media Check, a media screening and processing feature powered by artificial intelligence (AI)…

Offshore sector clashes with media over Paradise Papers fallout

By: Christopher Copper-Ind | 19 Apr 2018

The International Consortium of Investigative Journalists (ICIJ) has come under renewed attack from members of the offshore finance industry following its role in the publication of law…

People Moves: Stonehage Fleming, Vanguard, C5 Capital

By: International Investment Staff | 10 Apr 2018

Stonehage Fleming Stonehage Fleming, the London-based multi-family office, has expanded its Jersey office with the appointment of Rudi Bodenstein as a director. Bodenstein comes to Stonehage from…

Major insurers cautiously offer cryptocurrency theft protection

By: Christopher Copper-Ind | 02 Feb 2018

Major global insurers are tentatively starting to offer protection against cryptocurrency theft. The first steps herald an acknowledgement that, despite the enormous risks involved within the volatile…

FCA warns of increased risks of online investment fraud

By: Christopher Copper-Ind | 29 Jan 2018

The UK’s Financial Conduct Authority (FCA) is urging investors to be alert to the growing threat of online fraud. Fraudsters are increasingly reaching would-be targets via social…

Cyber attacks displace theft of physical assets ‘for first time’: Kroll report

By: Helen Burggraf | 22 Jan 2018

Fraud, cyber, and security risks are at an all-time high, according to an annual report on global fraud and risk carried out by Kroll, a US-based corporate…

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