In this session, industry experts from Dun & Bradstreet and Quantexa will delve into the challenges of trade-based money laundering and the innovative solutions available to address it. Our speakers will share practical strategies for integrating external data into your existing frameworks, enhancing your ability to prevent financial crime and safely grow your business.

You will discover how contextualized data and decision intelligence can transform your approach to:

• KYC (Know Your Customer)
• KYCC (Know Your Customer’s Customer / Counterparties)
• Ongoing suspicious activity monitoring at a network level

This session will provide deeper insights and more accurate risk assessments for financial crime prevention.

Key discussion points:

• What is Decision Intelligence, and why it matters in Anti-Financial Crime (AFC) programs
• Entity Resolution and Network Analytics as the foundations for AFC transformation within trade finance
• The value of augmenting internal data with external intelligence for a more comprehensive view
• Identifying hidden trade-based money laundering risks through contextual monitoring