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Tag: AML

ICIJ Turns to Big Data Tech to Unravel FinCEN Files

Sep 25, 2020 |

Unraveling financial crimes like money laundering is a notoriously difficult task, especially when criminals purposely cover their tracks. It gets a little easier when you have advanced tools, such as text analytics, machine learning, and a graph database, which is what the International Consortium of Investigative Journalists (ICIJ) used with its latest investigation, dubbed the FinCEN Files. Read more…

Alternative Data Goes Mainstream in Financial Services

Nov 21, 2019 |

Hundreds of years of financial transactions have created well-worn paths for commerce to be conducted. Companies have been quite comfortable operating within the limits defined by these routes, largely because they’re well-known and everybody agrees on them. Read more…

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