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SOC2

What is SOC2 Compliance?

SOC 2 (Service Organisation Control 2) compliance is a set of standards and guidelines established by the American Institute of CPAs (AICPA).

know your customer (KYC)

What is a Sanction?

A sanction refers to a punitive measure or penalty imposed on a country, entity, organisation, or individual by governments or international bodies.

Global Data Quality

What is Data Scrubbing?

Data scrubbing refers to the process of identifying and correcting or removing errors, inconsistencies, inaccuracies, and redundancies in a dataset.