Banking

Analytics | Data Management
Kalliopi Spyridaki 0
Data governance: The renewed imperative for digital financial institutions

New and more prescriptive privacy and other data-related regulations are elevating data governance to a strategic asset for organizations in all sectors. Data governance can no longer remain confined to a back-end IT operation. As the data-rich financial services sector is now moving fast towards more profound digitization of financial

Data Management | Fraud & Security Intelligence
Nuth Ratanachu-ek 0
A practical guide to improve the effectiveness of watch list screening

Watch list screening has been one of the rules with highest false-positive rate. Watch list screening has been one of the pillars for know your customer (KYC) and anti-money laundering (AML) regulatory requirements since the beginning. It was introduced to prevent known criminals (or known high risk entities) from utilizing

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