Oct 9, 2020 10:33:12 AM
Oct 9, 2020 10:33:12 AM
Institutional Asset Manager: Dow Jones’s risk data, including politically exposed persons (PEPs), sanctions lists and adverse media entities for the UK, Europe and the Asia Pacific, will flow through Bottomline’s cyber fraud and risk management platform. The additional intelligence will help identify internal and external threats and protect against criminal activity. The data inclusion can also help banks and corporates avoid incurring regulatory fines and reputational damage that often accompany fraud incidents by enabling them to identify suspicious transactions and stop payments fast.
Castle Hall helps investors build comprehensive due diligence programs across hedge fund, private equity and long only portfolios More →
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