What is ignitionX? A web application that displays the 100 Series Money Laundering Data Pack [...]
This article is authored by THE DATA INITIATIVE AB Member David Caruso. “Innovation” is one of [...]
This article is authored by THE DATA INITIATIVE AB Member David Caruso. A lot of us [...]
FOR IMMEDIATE RELEASE PHOENIX, AZ – DECEMBER 18, 2018 – THE DATA INITIATIVE today announced [...]
Can you help me make sense of something we hear a lot about in AML? [...]
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 [...]
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 [...]