FOR IMMEDIATE RELEASE PHOENIX, AZ – DECEMBER 18, 2018 – THE DATA INITIATIVE today announced [...]
We launched a half a million dollar seed round raise and successfully closed the round [...]
Can you help me make sense of something we hear a lot about in AML? [...]
In less than eight months from our day one, we released a prototype proof of [...]
Always a big-ticket issue within the financial services industry – this article does not dive [...]
This article is authored by THE DATA INITIATIVE AB Member David Caruso. AML news has [...]
FOR IMMEDIATE RELEASE PHOENIX, AZ – June 28, 2018 – The Data Initiative is pleased [...]
These tips are intended for AML practitioners and are given from a non-technical high level. [...]
In this article, I explore the reset opportunity for industry and government to come together [...]
FOR IMMEDIATE RELEASE PHOENIX, AZ – MAY 2, 2018 – THE DATA INITIATIVE is a [...]