Transforming data into actionable insight for banking, financial services
AfriGIS helps businesses turn raw data into relevant, actionable intelligence that meets business and societal needs, says Ockie Arnoldi, account manager at AfriGIS.
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3:20
Robust, credible data a powerful tool in the anti-money laundering arsenal
Ultimately, dismantling the complex web of money laundering requires a multi-pronged strategy.
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Addressing the false positive problem
High volumes of false positive rates can also stem from a cautious approach to risk management, says Jonny Bell, director of financial crime compliance and payments at LexisNexis Risk Solutions.