English
English Indonesia Türkçe Deutsch Español Português Pусский Français Italiano Nederlands Polski العربية ไทย Tiếng Việt 繁體中文 简体中文 日本語 한국어
iDETECT_Tech's profile picture. AML, CTF, Transaction Monitoring, Link Analysis, Watchlist Screening, Counter Fraud, Behavior Analytics, KYC, Market Surveillance, and Artificial Intelligence.

idetect_tech

@iDETECT_Tech

AML, CTF, Transaction Monitoring, Link Analysis, Watchlist Screening, Counter Fraud, Behavior Analytics, KYC, Market Surveillance, and Artificial Intelligence.

282Posts 467Followers 2KFollowing
You might like
Pinned
iDETECT_Tech's profile picture.
idetect_tech
 @iDETECT_Tech
Dec 1, 2018

WHITE PAPER: Learn why #identity resolution is a must have for #compliance and #AML programs. #Technology can help radically restructuring data issues and ensure the highest level of control over #MoneyLaundering risks. idetect-soft.eu/admin/entries/… …

iDETECT_Tech's tweet image. WHITE PAPER: Learn why #identity resolution is a must have for #compliance and #AML programs. #Technology can help radically restructuring data issues and ensure the highest level of control over #MoneyLaundering risks. idetect-soft.eu/admin/entries/… …
0
0
0
0
0
iDETECT_Tech's profile picture.
idetect_tech
 @iDETECT_Tech
Nov 13, 2018

At a time of high #regulatory pressure, @iDETECT_Tech #AI and #ML advances help you to keep pace with #AML and #KYC workload. Discover how much we reduce the number of false positives and negatives : idetect-soft.eu/news/is-idetec…

iDETECT_Tech's tweet image. At a time of high #regulatory pressure, @iDETECT_Tech #AI and #ML advances help you to keep pace with #AML and #KYC workload. Discover how much we reduce the number of false positives and negatives : idetect-soft.eu/news/is-idetec…
0
0
0
0
0
iDETECT_Tech's profile picture.
idetect_tech
 @iDETECT_Tech
Nov 11, 2018

CHECK OUT #FATF and #cryptocurrencies, some new elements with regards to #AML and #terrorism financing: cointelegraph.com/news/fatf-guid…

0
0
2
0
0
iDETECT_Tech's profile picture.
idetect_tech
 @iDETECT_Tech
Nov 10, 2018

#SouthAfrica Reserve Bank imposes administrative #sanctions on #HSBC Bank for poor #AML and #terrorism financing controls: fin24.com/Companies/Fina…

0
2
1
0
0
iDETECT_Tech's profile picture.
idetect_tech
 @iDETECT_Tech
Nov 9, 2018

Sérgio and Vinod ! 😀😀

iDETECT_Tech's tweet image. Sérgio and Vinod ! 😀😀
0
0
0
0
0
iDETECT_Tech's profile picture.
idetect_tech
 @iDETECT_Tech
Nov 9, 2018

Cédric our Chief Analytics Officer enjoying a lunch with the team in India ! @iDETECT_Tech you take a break ! 😀

iDETECT_Tech's tweet image. Cédric our Chief Analytics Officer enjoying a lunch with the team in India ! @iDETECT_Tech you take a break ! 😀
0
0
0
0
0
iDETECT_Tech's profile picture.
idetect_tech
 @iDETECT_Tech
Nov 9, 2018

CHECK OUT: interesting article about the Danske Bank case #AML #MoneyLaundering #SCANDAL : delano.lu/d/detail/news/…

iDETECT_Tech's tweet image. CHECK OUT: interesting article about the Danske Bank case #AML #MoneyLaundering #SCANDAL : delano.lu/d/detail/news/…
0
0
0
0
0
iDETECT_Tech's profile picture.
idetect_tech
 @iDETECT_Tech
Nov 8, 2018

WE QUOTE: "In order to perform an effective vendor selection, the following questions should be considered: Does the vendor’s solution provide the capability to perform fuzzy matching (e.g., Levenshtein, SoundEx)" > Soundex=1918 ! Levenshtein=1965! 😀...yes it is 2018 ! !

iDETECT_Tech's tweet image. WE QUOTE: "In order to perform an effective vendor selection, the following questions should be considered: Does the vendor’s solution provide the capability to perform fuzzy matching (e.g., Levenshtein, SoundEx)" > Soundex=1918 ! Levenshtein=1965! 😀...yes it is 2018 ! !
0
0
0
0
0
iDETECT_Tech's profile picture.
idetect_tech
 @iDETECT_Tech
Nov 8, 2018

CHECK OUT: some legacy matching #KYC #sanctions #technologies claiming to be leaders in their market ask you to pay extra charges for screening non-name fields 😀 They also hide the fact that they rely on #Algorithms from the #sixties ... yes, we are in 2018 ! ...

iDETECT_Tech's tweet image. CHECK OUT: some legacy matching #KYC #sanctions #technologies claiming to be leaders in their market ask you to pay extra charges for screening non-name fields 😀 They also hide the fact that they rely on #Algorithms from the #sixties ... yes, we are in 2018 ! ...
0
0
0
0
0

United States Trends

You might like

Something went wrong.


Something went wrong.