KYC/KYB Payments Customer stories Monneo increased productivity and uncovered hidden risks. ComplyAdvantage’s intuitive user-interface allowed Monneo’s compliance team to quickly optimize their processes and reduce time spent conducting manual reviews. 1 minute read
Adverse media Payments Customer stories Azimo improved AML risk management and reduced false positives ComplyAdvantage’s reliable customer support and transparent whitelisting capabilities and controls allowed Azimo to better manage their client risk through alert and false positive reduction. 3 minute read
Adverse media Customer stories 4Stop reduced false positives and improved results and usability 4Stop reduced false positives and improved results and usability 2 minute read
Transaction monitoring Lending Customer stories Finiata significantly reduced manual workload and time spent managing alerts. The speed and ease of integration allowed Finiata to start managing their risks more quickly and efficiently. 1 minute read
Adverse media Knowledge & training Adverse media screening, predicate offences, and 6AMLD The EU has long tried to determine which predicate offenses drive money laundering. With the latest anti-money laundering directive set to be transposed into law in December 2020, many new predicate offenses will need to be monitored by regulated businesses—screening […] 8 minute read
Adverse media Knowledge & training Why data collection relies on speed Data is made up of qualitative and quantitative information updated every second of every day worldwide. But as data streams increase in size and complexity, the speed at which financial institutions utilize these insights, and the need to ensure that […] 7 minute read
Adverse media Knowledge & training Adverse media screening with AI and why keywords aren’t enough Adverse media aka negative news is no longer an issue that can be ignored by financial institutions (FIs). Using adverse media screening with AI has a powerful impact for any FI. It has the capacity to shield them from facilitating […] 4 minute read
Adverse media Knowledge & training Adverse media & regulations Adverse media: Regulations and recommendations Running adverse media screening isn’t just a question of protecting your company from reputational damage, or building a helpful image of a client’s risk profile: it’s also a regulatory requirement of financial authorities around the world. […] 3 minute read
Adverse media Knowledge & training 7 best practices for adverse media screening When conducting customer due diligence (CDD), financial institutions (FIs) must assess prospective customers against a variety of risk factors. One of these is adverse media, or negative news: information from media sources indicating that a customer may represent a money […] 7 minute read
Adverse media Knowledge & training What is adverse media? Adverse media, sometimes called negative news, refers to information from news and other media sources that suggest an individual or entity may represent a financial crime risk. Because of the insights adverse media can provide, screening for it forms an […] 8 minute read
