All posts tagged "entity resolution"
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Press Release
Regulation Asia Recognises Oracle Financial Services for KYC Solution
Oracle provides real-time customer onboarding, continuous monitoring, built-in watchlist screening, KYC risk assessment and scoring, case investigation, CDD and EDD.
December 10, 2021 -
Press Release
Quantexa Wins RegTech Award for Data Analytics Capabilities
Quantexa connects internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organisations.
December 10, 2021 -
1.9KAML / KYCFATF Report Highlights Opportunities for Japan’s FIs
Matthew Field discusses how Japan's FIs can enhance the maturity of their AML programmes through a data-driven approach that places the customer entity in focus.
September 24, 2021 -
1.4KAML / KYCHKMA Publishes Highlights from First AML/CFT RegTech Forum
Access to quality data and a more proactive knowledge sharing approach are critical to moving to intelligence-led methods in financial crime risk management.
December 27, 2019
