More Data: A Help or Hindrance

Is More Data a Help or a Hindrance in KYC and Onboarding?

Presented by Anders Rodenberg and Alex Zuck during ACAMS Virtual Vegas Conference.

Together they covered:

  •  Identifying what can hamper accuracy, and what are the right data ingredients for success – from beneficial ownership, PEPs, sanctions, to adverse media and more
  • Discovering best practices in establishing a balanced approach, achieving more certainty, fewer false positives and ultimately creating efficiency at scale
  • Learning how to get a more expansive view of who the bad actors are - and the people, events and entities they’re connected to - so you can go beyond regulatory compliance.

 

Watch the recording of this session: