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February 17-21, 2025 marked the Financial Action Task Force’s (FATF) first plenary of the year and the second under Elisa de Anda Madrazo’s presidency. Key developments from the plenary include: Changes to the grey list. Strategic initiatives to improve global […]
6 minute read
AML programs are driven by data. They rely on it to detect suspicious activities, identify potential risks, and ensure compliance with evolving regulatory obligations. But what kind of data is needed to help your compliance team see beyond the surface […]
13 minute read
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