Tommy Hartono 吕恩豪

Tag: database third party

  • Day 75: Database, Third Party

    Day 75: Database, Third Party

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 75 How Third-Party Databases Help Fight Financial Crime—and How Bad Guys Try to Beat Them Imagine you’re playing a detective game. You need to find clues about people or companies to see if they are honest or sneaky. Third-party databases are like big libraries full of clues! They include information from places like:…