Sanctions are an important component of the United States’ approach to foreign policy and are employed to help the US government achieve diplomatic objectives and punish violations of international law around the globe. The US sanctions system is complex and […]
The flexible, user-friendly transaction monitoring platform allows Earthport to easily incorporate the varied risk profiles of the many parties involved in an end-to-end international payments chain.
Ziglu was able to demonstrate they have the right AML controls in place, when onboarding new customers and receiving their e-money license from the FCA.
ComplyAdvantage’s advanced matching parameters have led to a noticeable decrease in UKDE’s false positives rate, allowing them to reduce the time spent manually remediating alerts. Their compliance team can now focus on the entities that pose a real risk to their business.
Cryptocurrencies (also known as virtual assets) are introducing new possibilities for users across the financial landscape but are also disrupting the way regulators and financial institutions deal with criminal threats such as money laundering and the financing of terrorism. Discover […]
Curve automated their operations and reduced hit rates.
The flexibility in the tool’s parameters allowed ROBOCASH’s compliance team to configure their screening and monitoring approach to reduce false positives and make quicker decisions on clients.
Volopa can now onboard a large number of customers in seconds, compared to a previous average of 1½ to 2 hours per customer.
The speed and ease of integration allowed Finiata to start managing their risks more quickly and efficiently.
Transaction monitoring, and therefore AML transaction monitoring thresholds, are fundamental components of the risk-based approach to anti money laundering that banks and financial institutions in jurisdictions across the world are required to implement. When customers engage in activity that appears […]
AML Transaction Monitoring Software: How to Save Time With Your AML/CFT Process In order to satisfy AML/CFT compliance requirements, banks and financial institutions must monitor customer transactions for signs of money laundering activity. However, since that process requires firms to […]
AML/CFT compliance obligations continue to create massive operational headaches for financial institutions. It’s not easy to navigate an increasingly complex regulatory landscape while also providing a seamless user experience for customers. But regtech solutions, which leverage emerging and innovative technologies […]
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