Neo4j: Why Graph Technology Is the Key to Fraud Detection
How can #graphtechnology unearth #data and connections to lead investigators to curb #moneylaundering? Nik Vora from @neo4j explains...
Tag : AML
Behind the Idea: Napier
In this weeks #BehindtheIdea, @napier_ai CEO Julian Dixon shares how they're leading the fight against #financialcrime....
Hummingbird: Why Modern Regtech is the Key to a Successful Fintech
Co-CEO at @HummingbirdFin explains why modern #regtech is the key to a successful #fintech....
Finastra on Regulation as a Service: The Acceleration to Digital
Pedro Porfirio of @FinastraFS, shares his thoughts on #Regulation-as-a-Service and the acceleration to #digital. #regtech #regulation...
Moving Compliance From Blame-Shifting to Crime Prevention
by Gina Clarke
“We’re now in a position where nobody really cares about money-laundering or other financial crime, as long as it’s someone else’s fault" said Bob Blower...
Brexit and Know Your Customer Compliance – What It Means for UK Firms Operating in Europe
by Gina Clarke
From #GDPR, passporting and #KYC issues Rayissa Armata, head of regulatory affairs at @IDnowGmbH, outlines the challenges ahead....
Know Your Customer and Refinitiv Partner to Integrate World-Check Data in AML and KYC Solution
Claus Christensen, CEO & Co-Founder of @KYC_Ltd said: “We are delighted to announce this strategic partnership with @Refinitiv, which further strengthens our unique offering based...
Tookitaki: Why Collective Intelligence Is Key To AML Battle
Demand for #AI-powered #anti-money laundering solutions is expected to soar in 2021. #Tookitaki says collaboration is key to #sustainability./ @tookitaki @abhi_tooki...
ZignSec: How to Empower Revenue Growth With a Sound KYC Strategy
by Gina Clarke
News : @ZignSec : How to Empower #Revenue Growth With a Sound #KYC Strategy...
Trust and Verification High on the List for Consumers Opening New Accounts
The average active UK and US consumer has opened four new #onlineretail accounts in the last two years. Attitudes to #onlinesecurity and the willingness to...