Transform AML & KYC: A Scalable, Automated Solution for Identifying Beneficial Ownership

The availability of corporate registries across the globe are inconsistent – and FinCEN’s new registry is unlikely to immediately or completely solve the problem. Identifying ultimate beneficial ownership continues to be a pressing challenge for financial institutions. In this webinar we will explore how “open data” and graph technology are being used to help ease this challenge.

Join us to hear Elizabeth Bethoney (CAMS-FCI), Vice President of Market Development at Sayari Labs, present a scalable, automated solution that is transforming AML and KYC. Additionally, Abhishek Mehta, Director of Field Engineering at TigerGraph, will discuss the role of graph databases in uncovering connections that identify beneficial ownership. The webinar hill be hosted by David Ronald, Director of Product Marketing at Tiger Graph.

General Information:

Date: Tuesday, May 25
Time: 10:00 AM EDT / 17:00 UTC
Length: 60 Minutes
Cost: Free

About your webinar participants:

Liz is responsible for market strategy and direction at Sayari with over 15 years’ experience in AML/FinCrime. Before joining Sayari, she was Head of Financial Markets at a graph intelligence technology provider and Global Head of Investigations for a large, global financial institution. She spent over eight years at various agencies within the U.S. intelligence community, where she conducted complex, global money laundering and financial crime investigations and supported U.S. officials and policymakers.

Abhi Mehta runs the Field Engineering team at TigerGraph and has worked with the majority of our customers in the Financial Services, Healthcare and eCommerce domain. He has built his career around Enterprise Software, Graph Databases, Search Engines and hold Patents in Natural Language Processing spanning Conceptunary, Ontology Design, Language Pattern Recognition, and Conversion.

As Director of Product Marketing, David’s primary responsibilities include understanding customer needs, bringing solutions to market and driving product adoption. Prior to TigerGraph, David held senior marketing roles in innovative companies working on artificial intelligence, natural linguistic programming and telecommunications. David has a BSc in Applied Physics from the University of Strathclyde and an MSc in Optoelectronic and Laser Devices from the University of St Andrews.

Our Related Resources:

Request a Demo