Modernizing Risk & Compliance and Anti Money Laundering Operations with AI
In today’s fast-paced and highly regulated world, businesses can’t afford to wait for risks to...
Identifying Russia-Related Risk through Derived Data
On November 21, 2024, the U.S. Treasury Department escalated its sanctions compliance efforts by...
The Next Trump Presidency: Strategic Considerations for Sanctions & Financial Crime Risk Operations in the First 100 Days
Without the need for a drawn out political process post Election Day, the Trump transition team can...
ABA Highlights 2024
Anti-money laundering (AML), sanctions compliance and anti-fraud expectations are rapidly changing,...
OFAC Compliance Sanctions Resources
Below are key resources and recent guidance related to OFAC compliance, sanctions programs, and...
Why Automated Sanction Screening is Likely Not Enough
Ensuring A Fully Integrated & Configurable Approach to Data and Screening Technology In the past...
3 Simple Tests for Better Matching and More Efficient Name Screening
Taking another look at your name matching logic is probably worthwhile, especially now Meeting...
How Entity Resolution Solves For Rapidly Growing Risk Data Challenges
Entity resolution is the process of stitching together multiple records relating to the same...
