The Data Roundtable
A community of data management experts
Synthetic identity fraud: What you can’t see can hurt you
Digital channels open the door to synthetic identity fraud. Luckily, artificial (AI, that is) can defeat synthetic.
What is a data catalog – and why do you need one?
Learn why a data catalog is so valuable in helping you find and use big data at your business.
3 techniques to improve AML transaction monitoring strategies
Fight back against sophisticated money launderers with these 3 techniques.