Identifying complex fraud schemes in siloed data using relational technology can be a long, tedious, and sometimes unsuccessful process. But software from Linkurious makes dependencies and relationships between large amounts of data quickly and visually identifiable, freeing users to spend time … READ MORE
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Q&A with Gabrielle Haddad, Co-founder of Sigma Ratings
According to the Financial Times, “Some of the world’s biggest banks have spent billions of dollars settling corruption allegations with justice authorities in recent years. HSBC paid nearly $2bn and BNP Paribas nearly $9bn to the US authorities over accusations … READ MORE
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