Infoglide Software » Complimentary Whitepaper – Finding the Persons of Interest in your Bank’s Data

Complimentary Whitepaper – Finding the Persons of Interest in your Bank’s Data


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	Learn new strategies for finding persons and businesses of interest while respecting even the strictest privacy laws. This whitepaper also includes survey data from over 230 managers, directors, and vice presidents with anti-fraud/AML responsibilities at banks with over $5 BN in assets. Topics include: Strategies for finding entities across geographical and departmental data silos Working with privacy laws of unrestricted and semi-restricted, and restricted boundaries Resolving data quality issues that impair search effectiveness