Experian partners with DQ Global to address rise of financial crime

Latest News

Experian partners with DQ Global to address rise of financial crime

By Alexandra Leonards

2/8/2022

Experian has announced that it is partnering with DQ Global to tackle the rise of financial crime in the UK.

Experian is combining its KYC data with the company’s suite of no code FinTech Products.

The business said that its FCA-regulated customers can now access a “robust view” of a business, what they do, and the people behind them to help rule out financial crime before working with them.

“This is incredibly exciting and will transform the accessibility and speed of SMEs detecting and mitigating the impacts of financial crime resulting from incomplete, inconsistent, and incorrect customer data,” said Grant MacDonald, director of FinCrime market engagement, Experian.

Creating value together: Strategic partnerships in the age of GCCs

As Global Capability Centres reshape the financial services landscape, one question stands out: how do leading banks balance in-house innovation with strategic partnerships to drive real transformation?

Data trust in the AI era: Building customer confidence through responsible banking

In the second episode of FStech’s three-part video podcast series sponsored by HCLTech, Sudip Lahiri, Executive Vice President & Head of Financial Services for Europe & UKI at HCLTech examines the critical relationship between data trust, transparency, and responsible AI implementation in financial services.

Banking's GenAI evolution: Beyond the hype, building the future

In the first episode of a three-part video podcast series sponsored by HCLTech, Sudip Lahiri, Executive Vice President & Head of Financial Services for Europe & UKI at HCLTech explores how financial institutions can navigate the transformative potential of Generative AI while building lasting foundations for innovation.

Beyond compliance: Building unshakeable operational resilience in financial services

In today's rapidly evolving financial landscape, operational resilience has become a critical focus for institutions worldwide. As regulatory requirements grow more complex and cyber threats, particularly ransomware, become increasingly sophisticated, financial services providers must adapt and strengthen their defences. The intersection of compliance, technology, and security presents both challenges and opportunities.