My Neighbor Is a Shell Company
Written by Alexon Bell
Published: 8th Apr 2020
If you live in a major city, chances are your rent is pretty high. If you live in San Francisco, New York City, Miami, Vancouver, London, Hong Kong or Tokyo, housing costs probably eat up more than half of your paycheck. While a booming tech sector and housing shortages have dominated the conversation as reasons why the market is out of control, dirty money and foreign ownership should be part of the discussion.
Read the full article in Money Inc.
You may be interested in…
Spotlight on: Laura Hutton
Over the last 13 years, Laura has been helping businesses solve major challenges using innovative technology. In the wake of […]
Cleaning up a dirty business: Money laundering in financial markets
In recent weeks, regulators have reprimanded leading investment banks for insufficient money laundering controls within their markets and broker-dealer business. […]
How These Fortune 500 Companies (Legally) Paid $0 In Taxes Last Year
When it comes to tax day, many big American corporations have a powerful message: We’ll pass. Of the Fortune 500 […]
An AML Wake-Up Call for Financial Markets
Historically, the broker-dealer market has received less regulatory pressure through fines, and thus less investment in areas of anti-money laundering […]
Tech Talk: Interview with Jamie Hutton
Jamie Hutton, chief technology officer at Quantexa, a scale-up leveraging artificial intelligence and big data analytics in the fight against […]
Tackling trade-based money laundering requires a cross-industry approach
Money laundering costs the UK approximately £24bn annually, according to the National Crime Agency. Far from being a victimless crime, […]
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Identify potentially fraudulent activity by looking at people or transactions in isolation. Understand the context surrounding the organizations you do business with to make fast, accurate decisions.
Understand your customers, their business structures and supply chains. Make better lending decisions, faster. And support digital risk transformation.
Know Your Customer
Reduce significant manual effort across onboarding, refreshes and remediation. Automate checks, implement continuous monitoring, and focus on contextual decision making.
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Master Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
See how we help to reduce costs and improve coverage for financial crime compliance.
See how our platform uses contextual analysis to turn data into a high value asset.
See how our platform uses financial crime technology to enhance your existing IT ecosystem.