Data analytics is a data-driven approach to decision-making. It is the application of statistical analysis and quantitative methods to discover meaningful patterns and trends in data.| BizProspex
A Politically Exposed Person (PEP) is an individual who holds or has held a prominent public position, such as a high-level government official, senior executive of a state-owned company, or a political figure.| BizProspex
An AML sanctions list is a list of individuals, entities, organizations, and countries that are subject to financial sanctions.| BizProspex