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    Streamline risk management across the customer lifecycle with a unified suite of AI-native applications.
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  Use agentic AI to resolve up to 85% of routine alerts autonomously while maintaining total regulatory defensibility.
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  - The State of Financial Crime 2026
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KYB Knowledge & training

KYB automation: Everything you need to know

In 2022, research by customer experience management platform OvationCXM found that 76 percent of businesses have given up while onboarding a financial product or service. Among the top frustrations cited included complicated processes, lengthy waiting times, and working with too […]

5 minute read

AML compliance Knowledge & training

Transaction screening vs transaction monitoring: How do they relate?

Transaction screening and transaction monitoring are both key elements of anti-money laundering and countering the financing of terrorism (AML/CFT) and fraud risk management. Although they differ, they’re complementary: screening is part of the risk process before a transaction is approved, […]

5 minute read

AML compliance Broker-dealers Knowledge & training

CDD best practices for broker-dealers

Between 2016 and 2022, broker-dealers suffered significant penalties – some in the millions – for customer due diligence failures. These fines have made it clear that firms dealing in securities are not exempt from global anti-money laundering (AML) regulators’ scrutiny. […]

4 minute read

AML compliance Broker-dealers Knowledge & training

AML governance best practices for broker-dealers

Even the most advanced anti-money laundering and countering of terrorist financing (AML/CFT) technology depends on a well-conceived underlying governance structure to serve its intended purpose. Indeed, U.S. regulators expect firms to designate specific individuals solely responsible for AML/CFT functions – […]

6 minute read

KYB Knowledge & training

The KYB process: 5 best practices for implementation

The Know Your Business (KYB) process refers to the series of due diligence measures completed by a firm to gain a comprehensive understanding of its corporate customers. The primary objective of the KYB process is to ensure organizations do not […]

6 minute read

AML compliance Knowledge & training

What is the MAS Notice PSN02?

The background of PSN02 lies in the Monetary Authority of Singapore’s (MAS) commitment to maintaining the integrity and security of the financial system against money laundering and terrorism financing risks. By implementing the notice, MAS aims to strengthen the overall […]

5 minute read

KYB Knowledge & training

How to perform a KYB verification check (6 steps)

Several key factors are driving the growing demand for know-your-business (KYB) solutions, including the rise of digital and online transactions, which have expanded the scope and complexity of business relationships. Another critical factor is the increasing prevalence of shell companies […]

7 minute read

KYC/KYB Knowledge & training

What is eKYC (electronic know your customer)?

eKYC (electronic Know Your Customer) is the automated process through which companies can perform customer identity verification digitally. eKYC is an alternative to the traditional process that required physical documents. Onboarding rules and regulations for businesses have evolved significantly in […]

5 minute read

Regulators & key institutions Knowledge & training

FATF plenary June 2023: Greylist additions and upcoming initiatives

The third Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on June 21-23, 2023. Discussions focused on: Measures for anti-money laundering and the countering of terrorist financing (AML/CFT) in […]

5 minute read

Regulators & key institutions Knowledge & training

APP fraud reimbursement: What should your firm do next?

On 7th June, the UK Payment Systems Regulator (PSR) announced new reimbursement requirements for authorised push payment (APP) fraud victims. In this blog and my video below, I break down what the announcement means and – as someone who has […]

3 minute read

Regulators & key institutions DNFBP Knowledge & training

Tranche 2 reforms 2026: A complete guide for DNFBPs

Following the passage of the AML/CFT Amendment Act by the Australian Parliament in late 2024, Tranche 2 anti-money laundering and countering the financing of terrorism (AML/CFT) reforms will officially commence on July 1st, 2026. The implementation of these reforms will […]

11 minute read

Fraud Knowledge & training

What is triangulation fraud & how to prevent it

Triangulation fraud is a big concern for financial firms, yet it can be challenging to detect because, at first glance, all the actors appear legitimate. Firms can improve triangular fraud detection and prevention with smart software that utilizes artificial intelligence […]

6 minute read

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