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Designing a Robust Customer Segmentation — Evaluation of Potential Schemes

A thoughtful segmentation analysis contains two phases: generation of potential segments, and the evaluation of those segments.

Published: April 27, 2018 by Guest Contributor
Designing a Robust Customer Segmentation — Generation of Potential Schemes

A robust segmentation analysis contains two components: first is generation of potential segments, and the second is generation of potential segments.

Published: April 26, 2018 by Guest Contributor
FinCEN CDD Final Rule facts

On May 11, 2018, financial institutions will be required to perform Customer Due Diligence routines for their legal entity customers. Here are 3 facts that you should know

Published: April 19, 2018 by

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