The Importance of Matching Technology in AML Compliance 

Regulators require MLRO and Chief Compliance Officers to understand and explain how their matching technology works. Whatever matching technology you choose, you will need to demonstrate its effectiveness in tackling financial crime for your business.


9 things to consider when evaluating an AML solution

With ever evolving regulatory requirements, selecting an AML vendor can become a daunting task. Laying out the critical components of different AML solutions lets you easily evaluate and find the right software for your business.

The Right Data for KYC Success

In today’s world of financial crime compliance, there is a concerted effort from regulators to push the limits at least in the minds of many know your customer (KYC) and anti-money laundering (AML) practitioners on KYC requirements.