ThetaRay Provides Banco Santander with an Anti-Money Laundering (AML) Solution for Correspondent Banking
@ThetaRayTeam Provides Banco Santander with an Anti-Money #Laundering (AML) Solution for Correspondent #Banking...
Tag : analytics
New PropTech company launches unique income risk indices and 10-year risk forecasts for Commercial Real Estate market
by Mark Walker
New PropTech company launches unique income #risk indices and 10-year #risk forecasts for #Commercial #Real #Estate #market...
Two-Thirds of Organisations Have No Dedicated Data Function
by Mark Walker
More than two thirds of organisations have no dedicated analytics or data science function, according to 1,000 respondents in an MHR Analytics poll. With 69% of...
Poll Reveals Low Confidence in Month-End Close Process
by Mark Walker
Almost three-quarters (73%) of respondents to an MHR Analytics Twitter poll revealed they are not confident about their data and numbers on month-end closes and...
Five Ways to Future-Proof Your Organisation
by Mark Walker
An uncertain business climate doesn’t have to mean uncertainty in your business, says data analytics expert Laura Timms. Despite complex challenges on the horizon, the...
How to Implement Big Data Analytics in your Fintech Applications
In the past few years, the financial technology industry has exploded in popularity. This industry has seen a 67 percent increase in growth in a...
New RegTech White Paper Highlights Disruptive Impact for Financial Services
RegTech solutions exceed UK expectations, enhancing regulatory compliance and creating opportunities for companies to achieve transformative operational efficiency. Enterprise Ireland, the Irish Government’s venture capital...
Four in five financial services professionals could be exposing their organisations to financial crime risk by relying on search engines
Research has recently flagged a reliance on search engines for financial crime due diligence. This means that financial services professionals utilise search engines to evaluate...
