Maintaining a comprehensive view of financial crime risk of your customers is an essential task but not a simple one. Current models rely on static data collected at account opening or event-driven ...
My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...
This article was written by Edo Schets, Head of Climate for Sustainable Finance Solutions and Zane Van Dusen, Global Head of Risk & Investment Analytics Products at Bloomberg. Financial firms across ...
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