What are the best financial crime risk and compliance training courses with a focus on data science?
Emailage Email Risk Score enables you to identify potential fraud with 40 million+ email addresses cross-referenced with IP addresses, billing addresses, domain names, mobile phones, and customer names.
Datarama Risk Consulting uses network sources to conduct discreet enquiries to answer clients most sensitive questions.
DataX’s Credit Risk Mitigation provides risk analysis for business to identify and mitigate the risks associated with finance consumers.
Demotech Enterprise Risk Management optimizes risk management solutions with a pragramatic approach to quality financial data
Distil Networks Data Risk Analytics monitors suspicious data activity and alerts businesses to possible threats using data analytics