In KYC and AML, data forms the bedrock that important decisions are based on. Without uniformity in that data, it is very hard to move beyond the manual data processing that is undertaken in even the simplest of tasks,

A new report into potential money laundering involving universities’ overseas students is the latest warning of the higher education sector’s vulnerability. The imperative to act grows stronger by the day. What is banned in the UK’s scrapyards but perfectly legitimate

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