Tag: data generated

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Terminating trade-based financial crime

Hassan Zebdeh, Financial Crime Advisor at Eastnets Trade-based financial crime (TBFC) is the biggest fraud most people never heard of, quietly siphoning away trillions under...

What do financial leaders need from their UC analytics tools?

Ben Nicklen, COO at UC and workplace data analytics software organisation, Tiger, explores this topic in greater depth.   There’s no doubt that the financial services...