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The Power of External Data to Power Your KYC Program

Aidar Orunkhanov
Posted on Thursday, December 5th, 2019 at 8:00 AM.

Written by Aidar Orunkhanov

A few years ago, when Panama Papers and other offshore leaks were the subject of news stories, I remember reading an article about a woman, a resident of a small island in the Caribbean, who was listed as a director…

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Tags: aml, kyc, machine learning, mdm


A Few More Ways Machine Learning Can Help You Know Your Customer

Aidar Orunkhanov
Posted on Tuesday, November 26th, 2019 at 8:00 AM.

Written by Aidar Orunkhanov

As promised in my earlier post, I want to continue the conversation around the ways machine learning can help with KYC. In this post, I will explore two examples that are indirect applications of machine learning. I will start with…

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Tags: aml, data quality, kyc, low latency, machine learning


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