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“Today, we have the most accurate and recent copy of data coming from all systems, and Tamr facilitates all of that…We are able to work with the various lines of business to bring that new data to the [organization] and…
Financial Services organizations face increasing pressure to improve their Anti-Money Laundering (AML) compliance programs—and there’s a lot at stake. Among other things, AML programs, which are defined by regulations and mandated by law: Stop illicit use of global financial networks.…
My previous post focused on the urgent Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) issues facing financial institutions and the specific needs of business units. Business units are under pressure to keep pace, but so are compliance and auditing. All three lines…
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…
You’ve likely invested in Know Your Customer (KYC) programs, whether for a traditional reason (risk assessment and regulatory compliance) or for a strategic growth reason (sell more, serve customers better). And they’re humming along, presumably. Or are they? If you…
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…
Is it taking too long to onboard new customers due to risk, compliance and due- diligence screening? Are your sales reps not getting proper commissions for their sales? Are you missing important KPIs in customer service? Are you not getting…
I spent many years in the AML and KYC analytics industry where I created analytics and metrics to help identify deficiencies of risk rating methods and converted data into meaningful insight into customer behavior and potential red flags. I also…
