Tag Archives: financial crime compliance

Experian launches Perpetual Monitoring solution to transform KYC and strengthen financial crime prevention

(IN BRIEF) Experian has launched its Financial Crime Compliance Perpetual Monitoring solution, a system designed to improve how financial institutions conduct KYC checks by replacing static, manual reviews with continuous monitoring. The solution automatically detects data changes that may indicate … Read the full press release

Data and Tech Lead the Way for British Businesses Amid Economic Challenges

(IN BRIEF) New research released during Credit Awareness Week reveals that British businesses face significant challenges from rising costs and economic uncertainty, with many turning to data and technology to enhance customer experience, streamline operations, and drive financial inclusion. The … Read the full press release

Experienced Banking Professional Mark Thundercliffe Brings Banking Expertise to SAS as Northern Europe Advisor

(IN BRIEF) SAS, the leading global analytics company, has appointed Mark Thundercliffe as an advisor for the Northern Europe region. In this role, he will advise on business strategies, risk management and public sector risks in the UK & Ireland … Read the full press release