How data can transform your approach to financial crime detection and prevention

Hosted by FINTRAIL and Experian

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.

---

Complete the form below to receive your access link

---

Download the whitepaper

How third-party data can automate and strengthen KYB and KYC