Gambling company William Hill was served with a record fine of £19.2 million for failing to protect consumers and weak anti-money laundering controls.

Improving customer risk assessments to drive a competitive advantage.

The extension allows financial services providers to access a highly accurate source of customer income data, powering better insights and outcomes.

Sikoia and Creditsafe announce partnership extension, expansion across Europe, US and international markets

As we have previously discussed, the key to turning your formal compliance and risk assessments into a competitive advantage is your customer data: the data you have, the way you use it, and the value you can therefore extract from it.

There’s an ever-increasing number of data sources and APIs available to help financial service providers embed innovation into their existing processes.