Insights & Analysis
Compliance, investigations and operational intelligence, from across regulated industries and the corporate environment.
Player Integrity Is a Commercial Strategy, Not Just a Compliance Obligation
Operators who treat player integrity as a compliance exercise are missing a significant commercial opportunity. Accurate behavioural intelligence categorises players correctly, drives smarter acquisition, reduces churn, surfaces VIP potential, and builds a floor that holds up commercially and before any regulator.
Executive Recruitment Fraud: The Social Engineering Scam Targeting Senior Professionals
Sophisticated recruitment fraud is targeting senior professionals across every industry, using brand impersonation, social engineering and fake job offers to steal credentials and compromise crypto wallets. This covers how it works and what to watch for.
Building Effective AML/CTF Frameworks for Regulated Industries in 2026
A practical guide to designing AML/CTF frameworks that meet regulatory expectations and actually work under operational pressure, across financial services, gaming, legal and corporate sectors.
AI Governance in Regulated Business: What Leaders Must Do Now
AI tools are moving fast across compliance, risk and customer operations, and regulators are paying attention. This covers what a defensible AI governance framework actually looks like.
Cryptocurrency Fraud: How to Investigate and Trace It Across Sectors
Blockchain-enabled fraud is growing rapidly across regulated and corporate environments. This covers how compliance and investigation teams should approach crypto fraud, including on-chain tracing.
Three Lines of Defence: Getting It Right in Regulated Organisations
The Three Lines of Defence model is widely cited but poorly implemented across regulated industries. This covers what it should look like in practice and the common mistakes that leave organisations exposed.
Corporate Interviewing and Investigative Operations: Managing Insider Threat and Fraud
Insider threat and employee fraud are among the most damaging, and most underreported, risks in regulated and corporate environments. This covers how to structure an investigation that resolves threats without destroying your organisation.
Data Protection in Regulated Industries: Requirements and State-of-the-Art Technology Solutions
Data protection has moved from a compliance checkbox to a genuine operational and regulatory risk. This covers where the bar sits across sectors, and the technology solutions changing how regulated businesses manage personal data.