Aimed primarily at consulting firms or banks looking to do look back projects. We have an enormous archive of historical Sanctions and risk data over 180million rows of data. We can recreate sanctions and risk data for given time periods in our common format or mapping to other platforms as needed. Let me know if you have project requirements coming up that we can help you with.
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See AllThis was a fun session with long time friend and colleague in the AML/KYC space John Walsh from Sightspan. Interesting discussion on the...
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