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know your customer (KYC)

What is Regulatory Compliance?

Regulatory compliance refers to the process by which organisations adhere to laws, regulations, guidelines, and standards set by government...

know your customer (KYC)

What is Synthetic Fraud?

Synthetic identity fraud is a type of fraud in which criminals create fake identities by combining real and fictitious information.

Global Data Quality

What is Data Completeness?

Data completeness refers to the extent to which all required and expected data elements are present in a dataset.

Global Data Quality

What is Data Transparency?

Data transparency refers to the openness and accessibility of information related to data collection, processing, usage, and sharing.

Digital Identity Verification

What is Strong Customer Authentication?

Strong Customer Authentication (SCA) is a European regulatory requirement aimed at making online payments more secure.

Global Data Quality

What is Data Reliability?

Data reliability refers to the accuracy and consistency of data, ensuring that it can be trusted and used with confidence for various purposes.

Global Data Quality

What is Data Theft?

Data theft refers to unauthorised access to confidential, or personal information from a computer system, network, or data storage device.

Global Data Quality

What is Data Lifecycle Management?

A data lifecycle refers to the stages or phases through which data goes from its initial creation or acquisition to its eventual disposal or...

Global Data Quality

What is Data Observability?

Data observability is a concept and set of practices within data management and data analytics that focuses on the quality and transparency of data.

Global Data Quality

What is Data Monetisation?

Data monetisation is the process of generating revenue or economic value from data assets.

Global Data Quality

What is Data Integration?

Data integration is the process of combining data from multiple disparate sources into a unified, coherent, and meaningful view.