Information Overload: the increased need for Adverse Media Screening
The rise of technology and interconnectedness across the globe has coincided with an exponential increase in data generated over the last few decades. At the enterprise level, unstructured data is currently growing 50% year on year and accounts for
Client monitoring: reducing false positives and leveraging STP
Despite the massive cost and reputational risks Financial Institutions (FI) are exposed to, efficient fraud & AML systems largely remain elusive. Furthermore, incumbent fraud systems generate a large volume of false positives in the process of detection, where a