Tackling Rising Data Volumes in AML

As published in Traders Magazine

FinScan’s Head of Technical Solutions, Kieran Holland, writes for Traders Magazine about the key steps businesses need to take to ensure their AML and watchlist screening programs are underpinned by robust, high-quality data.

Surging data volumes present both opportunities and challenges when it comes to AML and watchlist screening. Businesses benefit from a wealth of information to enhance customer checks, but ultimately, the data is only of any real value if it is complete, accurate, and well-managed – and often it isn’t! Here, our Head of Technical Solutions, Kieran Holland, writes for Traders Magazine about the key steps businesses need to take to ensure their AML and watchlist screening programs are underpinned by robust, high-quality data.

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