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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

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

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

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

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