Webinar: How data can transform your approach to financial crime detection and prevention, with Experian and FINTRAIL
Why are UK businesses a popular choice for money launderers? And to what degree have UK businesses been compromised? This presentation will provide a data-focused analysis exploring how unlocking the power of data can improve financial crime detection and learnings from the use of existing highly predictive data resources, including open government licence data, third party data and industry aggregate transaction data sharing.