May 19, 2023
What are the Penalties for Breaking Sanctions?
The last year has been a year of uncertainty and financial difficultly; a year dominated by sanctions and escalating energy costs resulting from Russia’s invasion of ...
A Data Pro, AML, Penalties, Russian sanctions, Sanctions
April 18, 2023
Using Media Monitoring to Understand Social Changes and Fight Hate Speech
Media monitoring is an important tool in this reputation-driven world. It’s something that can be utilised by influencers as part of a reputation management strategy, ...
A Data Pro, Hate speech, Media monitoring, Social changes
April 13, 2023
Are KYC & AML Regulations Actually Making a Difference?
There has been a lot of talk about Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in the last few years. In the UK, KYC and AML regulations have ...
A Data Pro, AML, KYC, risk and compliance
April 12, 2023
Trends and Expectations for ESG Compliance in 2023 and Beyond
Environmental, Social and Governance (ESG) compliance is near the top of many organisations’ priorities in 2023, and it will become even more important in the coming ...
2023, A Data Pro, ESG, trends
April 6, 2023
How Do Brands Understand and Change Public Perceptions?
A brand’s reputation is everything, and that’s more true now than ever before. We’re living in an age where the popularity of a brand can explode or collapse ...
A Data Pro, brands, Perception
April 4, 2023
Why is Reputation Important for Millennials and Gen Z and How Can Media Intelligence Help You Measure It?
Gen Z and millennials are the most digitally connected generations in history and are known for being more socially conscious than previous generations. Deloitte’s ...
A Data Pro, GenZ, Media Intelligence, Millennials, Reputation
March 24, 2023
The Importance of High-Quality Training Data for Building Machine Learning and Deep Learning Models
AI models are only as good as the data they're trained on. Both machine learning and deep learning models are designed to make decisions based on past examples, but can ...
A Data Pro, Deep Learning, Machine Learning, Media monitoring, Models, Training Data
March 21, 2023
What is the KYC & AML Regulatory Landscape in the UK?
AML and KYC are two of the most important acronyms in the financial industry. They stand for Know Your Customer and Anti-Money Laundering, and they reference the ...
A Data Pro, AML, KYC, regulations, UK
March 21, 2023
How Current Russian Sanctions Impact AML Regulations?
February 24, 2023, marked the one-year anniversary of the Russian invasion of Ukraine. It has been a year of brave resilience and unjust suffering for the people of ...
A Data Pro, AML, Russia, Sanctions
March 15, 2023
What is the KYC & AML Regulatory Landscape in the US?
The United States is a magnet for money laundering. It tops the money laundering leaderboard, with over $250 billion laundered here every single year. To put that into ...
A Data Pro, AML, KYC, risk and compliance, US
March 14, 2023
What is the KYC & AML Regulatory Landscape in Europe?
Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations are used across the European financial industry and are designed to protect consumers and eliminate ...
A Data Pro, AML, Europe, KYC, risk and compliance
March 9, 2023
How to Conduct a Competitor Analysis in 5 Easy Steps Through Media Monitoring
Do you want to outperform your competition? Competitor analysis is a great way to check how your brand stacks up against anyone else offering similar services, and can ...
A Data Pro, Competitor Analysis, Media monitoring