aml Archives - Tamr Inc.

The Power of External Data to Power Your KYC Program

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

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…

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

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…