AML Alternative Data – Detecting Emerging Risk
How can financial institutions make the most of alternative data sources to improve KYC and AML processes and achieve proactive warning on risk? In this white paper we look at the rise of alternative data, being more than just a resource
Achieving Perpetual KYC
How close is the financial world to achieving perpetual KYC? Oliver Wyman shared with us their Global KYC benchmarking study on Global Banking & Markets KYC, which has found that the overall onboarding time for corporate banking customers is a staggering 90-120 days. In