Breaking Free From Remediation

Using external data and advanced analytics to drive sustainable KYC operations

With Transparency International UK estimating that money laundering costs the UK economy more than £365bn a year, governments and regulators are working harder than ever to manage the threats of money laundering. In order to meet regulatory obligations and to mitigate financial crime risks, institutions must source, verify and maintain complex information about their commercial customers. In this report, we’ll explore how banks and financial institutions can break from free manual remediation by realizing the true value of external data and advanced analytics.

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