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FEATUREDAdverse media screening analyses negative news about individuals and companies, supporting the early detection of financial, legal and reputational risks.
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Is a company that does not appear on a sanctions list really free of risk? We examine why corporate relationship analysis is becoming the new standard in KYB and company risk analysis processes.
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Tracking AML compliance processes can be quite difficult for certain reasons, but overcoming these difficulties is possible. So, how should one act after the necessary conditions for overcoming difficulties are provided?
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The increasing complexity of legal regulations has led to the activation of specialized technologies in this field. All of these technologies are gathered under the heading of RegTech.
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In relationship-oriented data analytics, which is the most modern data analysis approach, the democratization of data enables users who manage business processes to obtain insights.
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We talked about the importance of RegTech systems developed with an integrated approach. So, what technologies should these systems include?
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