THE DATA INITIATIVE Announces Closing of Initial Funding Round

FOR IMMEDIATE RELEASE PHOENIX, AZ – DECEMBER 18, 2018 – THE DATA INITIATIVE today announced [...]

Seed Round Closed

We launched a half a million dollar seed round raise and successfully closed the round [...]

Is AI Talk About AML All Wrong?

Can you help me make sense of something we hear a lot about in AML? [...]

Application Prototype Released

In less than eight months from our day one, we released a prototype proof of [...]

Suspicious Activity Reporting – Unleashing Imagination as an Analytic Technique

Always a big-ticket issue within the financial services industry – this article does not dive [...]

Myths About AI and AML

This article is authored by THE DATA INITIATIVE AB Member David Caruso. AML news has [...]

THE DATA INITIATIVE Welcomes Initial Advisory Board Members

FOR IMMEDIATE RELEASE PHOENIX, AZ – June 28, 2018 – The Data Initiative is pleased [...]

6 Tips for Managing an Anti-Money Laundering (AML) Data Ecosystem

These tips are intended for AML practitioners and are given from a non-technical high level. [...]

Aligning Industry’s Efforts with Treasury’s Strategic Plan to Enhance National Security

In this article, I explore the reset opportunity for industry and government to come together [...]

Phoenix Entrepreneur Launches Data and Technology Startup – THE DATA INITIATIVE

FOR IMMEDIATE RELEASE PHOENIX, AZ – MAY 2, 2018 – THE DATA INITIATIVE is a [...]