Global Data @_GlobalData
Australia's trusted solutions for IDV, KYC & AML-CTF prevention. ISO 27001 certified & compliant Australian Data 🇦🇺 globaldata.net.au Melbourne, Victoria, Australia Joined July 2012-
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Global Data retweeted
We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…
💡 Did you know 30% of AML fines stem from outdated screening? WatchEye’s AI cuts false positives by 90% in real-time. Learn how! 📈 DM us for a free guide. #AML #RegTech #Fintech #ComplianceMatters
🔍 Struggling with AML/CTF compliance? WatchEye screens 1000s of customers in seconds with minimal false positives. Join the #RegTech revolution! 🚀 DM for a free demo. #KYC #Fintech #ComplianceMatters #FinancialServices globaldata.net.au/platforms/watc…
🚀 #FintechAustralia ALERT! WatchEye by Global Data just screened 4,999 customers & ran 484,996 checks with ZERO false positives! Could outdated screening cost your business MILLIONS? 🤔 x.com/_GlobalData/st… #FinCrime #AML #KYC #RegTech #WatchlistScreening
🚀 #FintechAustralia ALERT! WatchEye by Global Data just screened 4,999 customers & ran 484,996 checks with ZERO false positives! Could outdated screening cost your business MILLIONS? 🤔 x.com/_GlobalData/st… #FinCrime #AML #KYC #RegTech #WatchlistScreening
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