Tag: KYC
Seven vital steps to tackle bad data and drive business performance
Barley Laing, the UK Managing Director at Melissa
Having bad customer data – databases where customer data is inaccurate, incomplete inconsistent – causes huge issues...
2024 Financial Crime Trends to Watch
Katarina Pranjic is a leading authority in the field of economic crime and is Head of Policy and Regulation at LexisNexis Risk Solutions.
Industry expert...
As the price tag for fighting financial crime continues to rise, we ask: what is driving costs?
By Nina Kerkez, Director, Consulting at LexisNexis Risk Solutions.
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Effectively and efficiently fighting financial crime is more important now, than ever before. But as UK...
Balancing build with buy: how to approach compliance
Will Staples, Money Laundering Reporting Officer at Currencycloud
A strong and robust compliance process is one area that scaling fintechs need to get right from...