Each year, businesses spend billions of dollars as they attempt to comply with regulations and prevent money laundering and terrorist financing. But in spite of this, only a tiny fraction of illicit funds are caught – less than 1%.
At the heart, lies a data & analytics problem. Poor data and ineffective analytics in KYC, AML and transaction monitoring processes are creating a huge amount of noise and cost for firms. Faced with outdated technology, multiple systems, and unreliable data, the industry needed a fresh approach.
That’s why in 2014, as an MLRO frustrated with the products available, our founder and CEO, Charles Delingpole decided to build a world class team who would move AML data collection and technology into the next generation.
Today, we’re trusted by companies around the world to help them more effectively manage their AML risk with intuitive, easy to configure tools and real-time, comprehensive data.
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