Robust Data Ecosystem against Money Laundering & Financial Fraud

Leveraging a comprehensive data ecosystem for improved financial fraud detectionDo you know who your customers are? That may sound like a strange question, but in spite of stringent regulations regarding KYC (Know Your Customer) and KYB (Know Your Business) processes within organizations, the certainty around identity is still not as high as it should be. Particularly for the highly regulated financial sector, failing to […]
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