As money laundering operations and terror financing networks become more sophisticated, investigation and global regulation of criminal activity continues to grow in complexity. In the face of rapidly changing and expanding anti-money laundering (AML) regulations, financial services organizations need a more transparent, consolidated view of customers’ financial activity.
Join Enigma for an evening discussing the power of data in the financial services space. Learn more about how Enigma links internal, external and third party data to enable smarter decision-making, increase productivity and create actionable intelligence through enriched customer views.
Enigma, a New York-based Data-as-a-Service company, transforms disparate, tabular data into rich representations of real-world relationships, providing a trusted source of intelligence about people, places and companies. From evaluating insurance risk to combating money laundering, Enigma connects and enriches clients’ internal data assets to transform their strategies and workflows. Leading organizations, including BB&T, EMD Millipore, Celgene and Merck depend on Enigma to power the daily decisions that matter. Enigma was the winner of TechCrunch Disrupt NY 2013 and a graduate of the 2014 FinTech Innovation Lab.
Date: Wednesday, January 16 from 06:30PM - 08:30PM
Location: Enigma (245 5th Ave, 17th Floor)
Price: Free; bring ID to get in through security