Event: Mobilising Online Data to Fight Financial Crime
Our founders Daniel Secretan and Shaun O’Mahony enjoyed speaking with Tom Lawman from FINTRAIL and Laetitia Hoffmann, LL.M., M.A. from Dow Jones Risk & Compliance in the BrightTALK webinar Mobilising online data to fight financial crime.
They discussed the benefits and challenges posed by online data, a vast and ever-expanding resource in the battle against financial crime.
The webinar covered the challenge of name matching across data in foreign languages, the financial cost and difficulty posed by ‘false positives’ when undertaking due diligence checks, and how cloud-based technology can help.
The webinar can be watched in replay on the BrightTALK website below.
AI insights, straight to your inbox
Search engines are great but they are only the starting point. Finding, reading and condensing the full picture is slow, hard, and painstaking work. Xapien can help.