The growing complexity of the financial sector is creating new opportunities for money launderers. As a result, it is essential that financial institutions are equipped with the appropriate knowledge and resources when it comes to identifying financial crime. Money laundering poses a lasting threat to the global financial system, enabling criminals...
20 June 2023 /identity /crime Banking
Financial crime is a major challenge faced by banks worldwide, and the fight against it requires sophisticated tools and approaches. In the UK, transaction monitoring (TM) has been the backbone of banks' efforts to deter financial crime. However, the TM approach has one critical flaw: it does not provide a cross-industry view of financial transact...
21 March 2023 /retail /crime Banking Strategy, Digital and Transformation
Jonathan WestleyChief Data Officer, Experian UK & EMEA at Experian
Tom BlacksellManaging Director B2B at Experian
Matthew DunnManaging Director, Go-to-Market at Experian
Jake RansonMD ReFi at Experian
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