A Guide to Anti-Money Laundering for Crypto Firms

Adverse Media

The Importance of Customer Experience for Banks The COVID-19 pandemic has accelerated digital transformation. As a result, digital customer experience plays an increasingly important role in the competitive landscape. This is no less true in the banking and financial services […]

A thorough AML programme has many moving parts, and adverse media screening is arguably one of the most important for preventing financial crime. Onboarding a client that has known risk could have severe consequences for your reputation, and also puts […]

In recent months we have undergone a significant undertaking to revise our Adverse Media categorization. We have upgraded from 7 standard categories to 14 precise FATF-aligned categories. This is designed to enable our users to spot risks more effectively and […]

By tailoring screening to their risk-based approach and safely whitelisting false alerts at onboarding, Holvi has cut the time they spend remediating false positives in half.

The EU has long tried to get a handle on which predicate offences drive money laundering. Now, with the latest anti money laundering directive set to be transposed into law in December 2020, many new predicate offences will need to […]