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    Streamline risk management across the customer lifecycle with a unified suite of AI-native applications.
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  - The State of Financial Crime 2026
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Transaction monitoring Knowledge & training

The best transaction monitoring software and companies in 2026

If you’ve found this article, the chances are you’re looking for: A transaction monitoring solution that’s scalable, efficient, and powerful. A quick comparison of the top available solutions. A clear list of features. This article summarizes six top transaction monitoring […]

6 minute read

Transaction monitoring Knowledge & training

7 questions to ask when choosing a transaction monitoring solution

In our 2025 State of Financial Crime report, 94% of senior compliance professionals said they use, or are planning to use artificial intelligence (AI) to analyze transaction data. Despite this, high-profile compliance failures in recent years have resulted from deficiencies in […]

7 minute read

AML compliance Knowledge & training

CDD best practices for the US real estate sector

The US real estate sector is one of the largest in the world, with an estimated value of $113.6 trillion in 2023. As such, its unsurprising that US authorities have expressed concerns about the role of illicit finance in high-end […]

5 minute read

Fraud Knowledge & training

What is real estate investment trust (REIT) fraud?

Investment fraud has become the most expensive form of fraud in the US, according to a report by law office Carlson Law. The report states that a staggering $3.82 billion was stolen in 2022 – a significant increase from the […]

5 minute read

Fraud Knowledge & training

What is business email compromise (BEC) fraud?

Business email compromise (BEC) scams are one of the top four major cybercrime threats to US networks, targeting a range of entities from small local businesses to large corporations, and personal transactions. Security vendor Abnormal Security’s H1 2023 threat analysis […]

6 minute read

Fraud Knowledge & training

What is title fraud and how to prevent it

Real estate fraud can take on a variety of forms, targeting different parts of the property buying or rental process. Title fraud is considered relatively rare compared to other property scams – such as mortgage fraud or business email compromise […]

5 minute read

Fraud Knowledge & training

What is mortgage fraud and how to detect it

Real estate is a highly lucrative target for fraudsters, with numerous transactions occurring worldwide on a daily basis. In 2022, US victims of real estate fraud suffered losses of almost $400 million, according to data from the FBI’s Internet Crime […]

7 minute read

Payment screening Knowledge & training

What is transaction screening, and why is it important?

Transaction screening is part of a robust anti-money laundering and counter-terrorist financing (AML/CFT) framework. Along with customer identification and verification, transaction monitoring, and regulatory reporting, transaction screening helps firms engage in sound due diligence and compliance processes. But what’s involved […]

7 minute read

Fraud Knowledge & training

How to choose the best fraud detection software (7 steps)

With fraud on the rise, associated losses are estimated to reach over $41 billion by 2027, representing a 25 percent increase since 2020. Our 2023 tech and talent survey echoed this trend, with 62 percent of respondents saying they had […]

6 minute read

AML compliance Knowledge & training

AML compliance for credit unions: A comprehensive guide

Credit unions’ operations put them in a similar financial crime risk category as banks. It is therefore of utmost importance that these firms fully understand their risks and associated obligations for anti-money laundering and counter-terrorist financing (AML/CFT) under federal law. […]

10 minute read

Regulation Knowledge & training

What is the Corporate Transparency Act (CTA)?

In the past, businesses created in the United States were not obliged to publicly disclose or maintain a record of the names of their shareholders or ultimate beneficial owners (UBOs). This lack of transparency meant it was possible for anonymous […]

8 minute read

Transaction monitoring Knowledge & training

How firms can de-risk transaction monitoring

Many firms believe risk-based transaction monitoring means stricter rules, more alerts – and more costs. Yet is this really true, or could this approach be costing firms in unexpected ways? At ComplyAdvantage, our implementation and customer success teams support our […]

10 minute read

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