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Anti-money-laundering (AML) concept with a close-up of a computer mouse, overlayered with icons symbolising AML and data security.

3 min read

Harnessing AI in Anti-Money Laundering: A Look at Google Cloud’s AML AI Solution

Google Cloud’s recent announcement of its launch of an Anti-Money Laundering AI (AML AI) tool heralds a new era for anti-money laundering (AML) tools powered by artificial intelligence (AI). The tool has the potential to significantly upgrade...

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Várri Consultancy and Clausematch logos and partnership announcement on a desert and mountain backdrop.

2 min read

Várri Consultancy Partners with Clausematch to Provide Compliance Automation Technology to SMEs in the Middle East

London, UNITED KINGDOM, Dubai, UNITED ARAB EMIRATES, New York, April 6, 2023: Várri Consultancy, an independent management consulting boutique...

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Montage image of the US and EU flags overlayered with the text

5 min read

Recent Developments in EU-U.S. Data Transfer Regulations

There has been a great deal of legal uncertainty and complexity surrounding the transfer of personal data from the European Union (EU) to the United...

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1 min read

Várri Consultancy Named a Global Leader in Business Services by Clutch

Boutique consulting firm Várri Consultancy has been named one of the top business services providers globally in 2022 by Clutch – the leading...

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3 min read

What Are the Key Market Trends Affecting Customer Data Privacy?

Data privacy and protection are becoming increasingly essential risk areas for businesses to consider as regulations evolve and landmark court cases...

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1 min read

Várri Consultancy Founder Meets with H.H. Sheikh Saud bin Saqr Al Qasimi, Ruler of Ras Al Khaimah

On Tuesday, 22 November 2022, Johnny Kollin was invited to meet with His Highness Sheikh Saud bin Saqr Al Qasimi, UAE Supreme Council Member and...

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The winners of the Tech Innovation Awards 2022 on stage.

1 min read

Winners of the Tech Innovation Awards 2022 Revealed

On November 14, business leaders from the Middle East and North Africa gathered for the annual Tech Innovation Awards. The gala ceremony was held at...

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Johnny Kollin, dressed in a dark suit and tie, stands next to a banner, holding a clear award trophy at the Grand Masters Middle East Awards 2022.

1 min read

Johnny Kollin Bags Award for Corporate Advisory in the Middle East Solar Energy Industry

Várri Consultancy Founder Johnny Kollin was awarded ‘Excellence in Corporate Advisory Leadership’ at the SolarQuarter Grand Masters Middle East...

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Award badge with the text

1 min read

Várri Consultancy Named One of the Best-Performing B2B Companies in the UAE in Annual List by Clutch

Várri Consultancy was awarded a Clutch Leader in a data-driven ranking of the leading B2B service providers in the United Arab Emirates (UAE) 2022.

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Financial graphs.

2 min read

Settlement Risk

What is Settlement Risk?

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