Data Quality for AML

Are you ready to meet constantly evolving AML regulation requirements?

Don’t let lack of good data quality hinder your programs efficiency and effectiveness. Your KYC, AML and Sanction Screening systems are plagued by the poor customer DATA QUALITY they are working with.

Whether you want to improve detection, boost productivity, or mitigate risk, building a future-proof and accurate entity resolution all starts with your data.

Watch this lunch and learn series and find out how to, fix customer data quality, resolve entities with accuracy and precision to satisfy new regulations. Discover how to enhance compliance in KYC, AML, fraud prevention and sanction screening with a comprehensive view of customers, transactions and relationships based on high-quality data monitoring- according to your own KPIs.