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know your customer (KYC)

What is Beneficial Owner?

A beneficial owner is an individual or entity that ultimately enjoys the benefits of owning an asset.

Stuart McPherson Feb 26, 2024
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...

Stuart McPherson Feb 20, 2024
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.

Stuart McPherson Feb 20, 2024
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.

Stuart McPherson Nov 14, 2023
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.

Stuart McPherson Nov 13, 2023
Digital Identity Verification

What is Strong Customer Authentication?

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

Stuart McPherson Nov 9, 2023
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.

Stuart McPherson Oct 26, 2023
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.

Stuart McPherson Oct 16, 2023
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...

Stuart McPherson Sep 27, 2023
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.

Stuart McPherson Sep 20, 2023
Global Data Quality

What is Data Monetisation?

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

Stuart McPherson Sep 19, 2023
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