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Browse our latest thoughts, opinions and recommendations on AI, risk and compliance.

Technical Definitions
The technology industry's dictionary written for all audiences. Elevate yourself effortlessly with beginner, professional and expert-level definitions of emerging industry talking points.


What is Conduct Risk? Beginner, Professional and Expert Definitions
Conduct Risk: Beginner to expert in under 5 minutes. Conduct Risk for Beginners Conduct risk is when companies or people in the financial...

Michael Lawrence
Mar 6, 20243 min read


What is Pig Butchering? Beginner, Professional and Expert Definitions
Pig Butchering: Beginner to expert in under 5 minutes. Pig Butchering for Beginners "Pig butchering" is a type of scam where someone...

Michael Lawrence
Mar 6, 20242 min read


What is Trade Surveillance? Beginner, Professional and Expert Definitions
Trade Surveillance: Beginner to expert in under 5 minutes. Trade Surveillance for Beginners Trade surveillance is the process of watching...

Michael Lawrence
Feb 29, 20242 min read


What is Market Abuse? Beginner, Professional and Expert Definitions
Market Abuse: Beginner to expert in under 5 minutes. Market Abuse for Beginners Market abuse is when someone trades stocks or other...

Michael Lawrence
Feb 29, 20243 min read


What is Consumer Duty? Beginner, Professional and Expert Definitions
Consumer Duty: Beginner to expert in under 5 minutes Consumer Duty for Beginners Consumer Duty means that companies have to be fair and...

Nathan Parker
Feb 14, 20243 min read


What is DeFi? Beginner, Professional and Expert Definitions
DeFi: Beginner to expert in under 5 minutes. DeFi for Beginners DeFi stands for "Decentralized Finance." It's a way to handle money...

Nathan Parker
Feb 14, 20242 min read


What are "Hops"? Beginner, Professional and Expert Definitions
Hops: Beginner to expert in under 5 minutes "Hops" for Beginners In Web3 and blockchain, "hops" are like steps in a journey. When...

Nathan Parker
Feb 14, 20243 min read


What is Blockchain Analytics? Beginner, Professional and Expert Definitions
Blockchain Analytics: Beginner to expert in under 5 minutes Blockchain Analytics for Beginners Blockchain analytics is like being a...

Nathan Parker
Feb 14, 20243 min read


What is Biometric Authentication? Beginner, Professional and Expert Definitions
Biometric Authentication: Beginner to expert in under 5 minutes. Biometric Authentication for Beginners Biometric authentication is a way...

Nathan Parker
Feb 14, 20242 min read


What is DORA? Beginner, Professional and Expert Definitions
The ultimate guide to The Digital Operational Resilience Act DORA for Beginners The Digital Operational Resilience Act is like a rulebook...

Nathan Parker
Feb 14, 20242 min read


What is Operational Risk? Beginner, Professional and Expert Definitions
Operational Risk: Beginner to expert in under 5 minutes Operational Risk for Beginners Operational risk refers to the possibility that...

Michael Lawrence
Feb 14, 20242 min read
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