Moody’s Analytics was recognised for best solution in KYB & entity resolution at Regulation Asia's 5th annual awards ceremony.
November 23, 2022Oracle provides real-time customer onboarding, continuous monitoring, built-in watchlist screening, KYC risk assessment and scoring, case investigation, CDD and EDD.
December 10, 2021Quantexa connects internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organisations.
December 10, 2021Matthew 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, 2021Access 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