The UK Ministry of Justice is using one algorithm to predict people’s risk of reoffending and another to predict who will ...

Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and ...

Personality and mental health assessments can help employers uncover valuable information that they can use to enhance both ...

Premises owners and events operators in the UK should take steps now to review their risk assessments to highlight any existing gaps as ‘Martyn’s Law’ becomes law, an expert has said. The Terrorism ...

She was held up until the 250m and showed a good turn of speed late to run fourth. All of her form would suggest she is a better fresh horse compared to when she races second-up but there’s no ...

Key steps for organizations and their counsel to take and issues to consider when developing and implementing a risk-based due diligence program for investigating third parties in commercial ...