Charles Subrt is the director of the fraud and AML practice at Aite-Novarica Group. He says financial institutions need to create a full digital profile of their customers to identify crime. Subrt says, “Identity is becoming much more than your name,” and financial institutions must consider device, geolocation, email address and other elements. He has more than 20 years of legal and compliance experience and deep expertise in advising business leaders, driving change and establishing strong AML and financial crime compliance and risk management programs.”]
Source: https://www.cuinfosecurity.com/how-data-analytics-helps-fight-financial-crime-a-18424