Financial crime is any type of criminal conduct relating to money or financial services. Offences include fraud, misconduct, handling the proceeds of crime and the financing of terrorist activities.
UK FCA regulated businesses need to demonstrate they have carried out adequate customer due-diligence. Failure to do so can result in fines, reputational damage and, in extreme cases, prosecution. Managing this compliance risk means taking steps to be sure you know who you’re dealing with.
Getting this process wrong can cause delays, inconvenience and a negative customer experience.
Experian and DQ Global have combined forces to enable you to easily identify, assess and mitigate financial crime. The DQ FinCrime products allow you to collect high-quality data to provide a robust view of businesses, what they do, and the people behind them to better understand the compliance risk.
Now the power of Experian’s FinCrime data can be easily surfaced within your data ecosystem.
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