Singapore Fintech Festival 2020
Dec 07 - 11, 2020
Visit our booth at Singapore Fintech Festival and make sure to listen to Chris Brown, VP International, speak about “How Adverse Media fits into Perpetual KYC”.
How Adverse Media Fits into Perpetual KYC
Dec 9, 2020 at 18:20
Perpetual KYC is a critical due diligence step but also one of the most overlooked. Banks need innovative ways to continuously do event driven reviews and risk screening, without the heavy toll that manual and repetitive analysis have on cost and resources. Can AI *really* let you find reliable risk in an ocean of noise? Can the entire customer base be monitored – automatically? Let’s explore.