Entity Resolution as the Secret Ingredient to transforming risk and compliance with Perpetual KYC

Delphine_Masquelier
Delphine_Masquelier Posts: 12 QUANTEXA TEAM
edited May 2023 in Specialist User Groups

Join us for a short Fireside Chat session addressing some fundamental questions about the importance of ER as part of a pKYC transformation: 

Overarching topic: How to cut through the noise of event detection and maximizing pKYC?Leveraging Entity Resolution to drive efficiencies and effectiveness in KYC operations

  • Step 1: Narrow down to what is relevant: resolve different data sets with the customer base
  • Step 2: Detect what is meaningful and cut out the noise
  • Step 3: Enrich an event by connecting the change to multiple data sets
  • Step 4: Apply materiality - automate bank procedure policy
  • Step 5: Identify risk and contextualize risk scoring

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