Financial institutions and businesses are extremely familiar with the guidelines of KYC (Know-Your-Client or Know-Your-Customer). The minimum of these regulatory standards includes the customer identification program, customer due diligence, and ongoing monitoring or enhanced due diligence. The goal of KYC standards is to verify the identity, suitability, and risks of current or potential customers to …
Good marketing seems like it would be a crucial part of any business plan, but even the best marketing plans in the world come with risks. In this episode of the IPA Payments Pod, Adwait Joshi, the founder and Chief Seer at DataSeers, discusses the risks of good marketing, including the business risks of attracting …
The DataSeers founder and Chief Seer, Adwait Joshi, was a guest on the Leaders in Payments Podcast. Tune in to hear Adwait talk about his journey to CEO, including a small consulting engagement that turned into an 11-year career. We also talk about the future of the industry as it relates to the disappearance of fintech, …
The entire article was originally published in Medici. As an industry, we’ve come a long way in utilizing data analytics and cybersecurity tools to find and prevent payments fraud, an issue we fight daily. However, there is a problem even more nefarious that we as an industry could be addressing more fervently with the use …
More Than Money: How Predictive Analytics in Payments Can Help Prevent Human Trafficking Read More »
Big Data has been around since 2005 but not everyone understands it. A couple of years ago, a potential client called me because they had a problem with their Big Data project. They said, if I volunteered my time to help them, I would have a chance to win the project. Naturally, due to the …
