Connecting the dots with network analytics? Why your next investigation needs White Box data

Between 715 billion and 1.87 trillion Euros is laundered around the world each year, according to estimates from the United Nations Office on Drugs and Crime. That’s the equivalent of between 2 and 5 percent of global GDP. A key challenge in uncovering illicit financial flows is the incomplete picture analysts have, caused by poor … Continue reading Connecting the dots with network analytics? Why your next investigation needs White Box data

[Webinar] Fighting Financial Crime: The White Box Company Data Revolution

15:30 GMT / 10:30 ETTuesday 8th December 2020Webinar Register for webinar > Black Box company data is holding back the fight against financial crime.  In a world where technology, transparency and inter-connected datasets are increasingly essential to uncover illicit activity involving companies – Black Box data is no longer fit for purpose. That’s why the … Continue reading [Webinar] Fighting Financial Crime: The White Box Company Data Revolution

How White Box data helps RegTechs automate the verification step of due diligence

The £37.8 million fine recently imposed on Commerzbank by the UK’s Financial Conduct Authority is just the latest in a long string of actions by regulators enforcing increasingly stringent anti-money laundering (AML) regulations around the world. In response, there has been a boom in the regulatory technology (RegTech) sector – accelerating the building of tech … Continue reading How White Box data helps RegTechs automate the verification step of due diligence