Organizations relying on mainstream search engines (i.e., Google) for financial risk assessment, fraud protection and regulatory compliance may be unwittingly exposing themselves to dangerously high levels of risk.

Why? Because in addition to its technical limitations, one of the worst things a basic internet search can do to a financial institution is fool them into believing they have done their due diligence when in fact, they haven’t.

Download this whitepaper to learn why today’s sophisticated financial investigators need advanced machine learning, better filters, and improved search mechanisms to make their data more useful, reliable and defensible.