The Burden of CDD/KYC Process

As the requirement for periodic reviews as part of the CDD process become more frequent, the need to find a less manpower-intensive approach to the process is imperative. The challenge is not the time required to review the changes on an individual or entity, the issue is the need to Read more…

Future-proofing Your Data

Over my last twenty years selling complex IT systems into the Regulatory space I have realised you can guarantee that one of the weightiest decision criteria an organisation will have, is how Futureproof is the system being purchased? Will it keep up with regulatory changes, can it build new algorithms Read more…

Eating the Enterprise Data Elephant

As organisations have grown, large or small often the immediate need has been to increase profits to keep shareholders happy, address customer needs to keep ahead of the competition and to meet regulatory needs as cost-effectively as possible, this has had the effect of pushing IT departments to adopt almost Read more…

Data as Currency

Internet folklore decrees 90% of the world’s data has been created in the last two years and that this, newly created delta, orbits us at the Speed of Light. Employing the ‘Believe half of what you see and none of what you hear’ premise, by doubling the creation time and Read more…