Making the Case for Ongoing KYC: Why the Time for Change Is Now
The Realtime Report
NOVEMBER 12, 2020
Humans sifting through heavy volumes of paperwork or data searching for inconsistencies or suspicious transactions not only requires huge amounts of time but is also susceptible to human error. in Chemical Engineering from the University of Illinois, modeling big data sets on supercomputers. John O’Neill received a Ph.D.
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