PEP Activities: Detecting Red Flags, Key Indicators
In our previous blog, we explored the complexities of identifying, screening, and assessing the risks associated with Politically Exposed Persons (PEPs). Continuing on […]
Threshold fine-tuning of money laundering scenarios through multi-dimensional optimization techniques
A new research paper by Effiya’s managing director Abhishek Gupta is published. It is dedicated to scenario fine-tuning in AML context. You […]