FILED UNDER: RegTech

Finding Suspicious Connections in Siloed Data with Linkurious

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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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FILED UNDER: RegTech

Q&A with Gabrielle Haddad, Co-founder of Sigma Ratings

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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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