Tag: data integration

Harnessing the future of InsurTech: Centralised risk data platforms and data...

In the current dynamic InsurTech landscape, the significance of risk data analytics and a centralised risk data platform is undeniable.

Why AI has a transformative role in decoding beneficial ownership structures

The role of AI has ballooned in recent years, and the recent introduction of GenAI platform ChatGPT has seen the sector soar further.

Key considerations for scaling fraud prevention systems

In the data-driven epoch, secure, adaptable, and scalable fraud prevention systems hold immense significance, especially for financial institutions handling sensitive data and massive amounts of money. The scalability of these systems, often overlooked, is crucial not only to handle the present volume of transactions but also to accommodate growth over the upcoming years.

How to achieve efficient data integration in AML/CFT platforms

The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...

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