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

Delphine_Masquelier

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

You can also read our Blog!

https://www.youtube.com/watch?v=YjrBZTpG634