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While it may seem intuitive that not all customers pose the same risk, identifying an effective way to assess and categorize these risks – and adapt to changes over time – is an ongoing challenge for compliance teams. This article […]
6 minute read
The financial crime risk management world is filled with products and providers that promote their data, artificial intelligence (AI) capabilities, and user interface (UI). However, our conversations with financial services customers suggest many miss the bigger picture around what these […]
5 minute read
For AML software vendors and customers buying RegTech solutions, the quality and capability of the API used to integrate with the platform being purchased is often an afterthought. This can lead to a poor developer experience, lengthy onboarding journeys, and […]
4 minute read
It’s a problem familiar to financial crime and compliance teams worldwide. Multiple siloed case management systems don’t provide the single source of truth analysts need to work productively. Information is hard to find and spread across multiple pieces of software. […]
5 minute read
Organized crime groups (OCGs) are constantly evolving, using sophisticated methods to exploit global markets, weaken regulatory frameworks, and launder illicit proceeds. From environmental crime to cybercrime, these groups are diversifying their activities, making it harder for firms to detect and […]
5 minute read
