Knowledge Hub
Rigorous research, regulatory analysis, and benchmarks built for compliance and risk professionals who need to make decisions — not read summaries.
Knowledge & Blog
The Digital Operational Resilience Act is now in force. Our analysis of 40 European banks reveals the three implementation gaps that regulators are already flagging in supervisory reviews — and the remediation steps that close them.
Read articleAs AI adoption accelerates across banking and insurance, compliance functions are being asked to govern systems they don't fully understand. We set out a practical framework for AI model risk management that works within existing three-lines-of-defence structures.
Read articleTransaction monitoring systems generate millions of alerts annually. Most are false positives. We examine why volume-based AML monitoring is counterproductive and how AI-driven triage changes the economics of financial crime compliance.
Read articleLeadership gaps in compliance are rarely planned. We provide a structured framework for boards and audit committees to assess when an interim Chief Compliance Officer is the right response — and how to structure the engagement for maximum impact.
Read articleBest Practice & Downloads
A quantitative benchmark of AI adoption across 120 compliance functions in European banking and insurance. Includes maturity scoring across five dimensions and a prioritised roadmap for each tier.
A structured self-assessment tool covering all five DORA pillars. Produces a gap score and prioritised remediation backlog. Used by 30+ European financial institutions.
What to look for, what to avoid, and how to structure a CaaS engagement. Covers vendor assessment criteria, governance models, and transition planning.
We produce bespoke research and benchmarking studies for compliance functions, boards, and regulators. Speak to us about a scoped research engagement.
Book a Discovery Call