speaker-info

Joop Pascha

Data Scientist at Rabobank

My Sessions

Network analytics to support KYC

Rabobank

Within KYC we try to understand whether our customers exhibit unusual “risky” behavior, through understanding the relationships they have with others in the context of a larger network. In this talk, we take a deeper look into how Network Analytics can be used as a framework to quantify these networks in terms of their structure […]

Know Your Customer
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