Data Scientist at ING
I am a Data scientist in the Financial Crime Analytics team in ING. My background is Physics, I come from Italy and I came to the Netherlands to do my PhD. I moved to Data Science 4 years ago, of which 3 in ING. I want to use Data Science to solve relevant problems for society, and I am passionate about fighting Financial Crime.
Payment Service Providers (PSPs) are entities which offer services to facilitate money transfers. Adyen and PayPal are some well-known examples of PSPs. Due to the risk of Money Laundering associated with transfer of funds, especially cross-border, PSPs in ING books are subject to specific and extensive KYC procedures. Unfortunately, not all companies providing payment services […]