Tag: Data Analytics

London (May 17, 2019) – Dun & Bradstreet today announced a strategic partnership with encompass, a global provider of automated ...

Short Hills, NJ (April 30, 2020) – Dun & Bradstreet, a leading global provider of business decisioning data and analytics, ...

Index Engines announces new release of CyberSense with advanced diagnostics and throughputs to detect, diagnose and recover from the most ...

Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...

Regulators use certs completion rates as a rough gauge of the health of a firm's overall compliance program. StarCompliance’s John ...

Compliance technology can simplify complex compliance processes and help make smart decisions. As Naveen Bhardwaj explains, by strategically integrating compliance ...

Governments worldwide are beginning to crack down on abuse of programs meant to protect businesses amid the COVID crisis. Forensic ...

It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Compliance Systems ...

Fraud levels increase in times of economic distress, and the global pandemic is creating a once-in-a-lifetime opportunity for financially rewarding ...

Whistleblowing is on the rise and may gain further traction from recent stories in the news, increasing the burden on ...

The Changing Landscape As AML regulations are getting more stringent globally, criminals are focusing on using countries with lowest risk ...

Detecting potentially fraudulent customers and transactions and projecting compelling visual insights have traditionally been a rule-based model plus BI game ...