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How Does a Unified Data Platform Improve Financial Crime Compliance?

If banks create a unified data foundation, the same intelligence used to catch suspicious transactions could also help with customer segmentation, fraud detection and business analytics.

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Alejandro Leal
Alejandro Leal, Lead Analyst at KuppingerCole Analysts

Alejandro Leal

Lead Analyst at KuppingerCole Analysts
  • Security
Susan Walsh
Susan  Walsh, Founder & MD at The Classification Guru Ltd

Susan Walsh

Founder & MD at The Classification Guru Ltd
  • AI
  • Data
Ryan Raiker
Ryan Raiker, Adjunct Professor at Widener University

Ryan Raiker

Adjunct Professor at Widener University
  • AI
  • Emerging Technologies
Rosanne Werner
Rosanne Werner, CEO at XcelerateIQ

Rosanne Werner

CEO at XcelerateIQ
  • AI
  • Data
Kevin Petrie
Kevin Petrie, Vice President of Research at BARC

Kevin Petrie

Vice President of Research at BARC
  • AI
  • Data
Amarachukwu Eze
Amarachukwu Eze, Chief Executive at DataHER Africa

Amarachukwu Eze

Chief Executive at DataHER Africa
  • AI
  • Data
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