Data fabric, knowledge graph and blockchain: fighting AML, fraud and human trafficking in the digital era

Join our President and COO, Almis Ledas, who will be on a panel about fighting AML, fraud and human trafficking in the digital era on Wednesday, June 2, 2021.

Using data fabric and knowledge graph enables organizations to build frictionless data architectures that can be shared by FIs to ensure compliance with Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) directives. But underpinning this powerful duo with distributed ledger technology means we are also able to uniquely identify and trace transactions, allowing FIs to cross-share information flows to fight fraud, human trafficking and strengthen KYC compliance.

And that's just the tip of the iceberg. Our research has revealed use cases for meeting the needs of an interconnected FI industry that must prepare for the challenges of open banking and digital currencies.