Solutions
FacctList
Watchlist Management
FacctView
Customer Screening
Company
About
Team
Insights
Blogs
Newsroom
Careers
Contact
Latest Blogs
Russo-Ukrainian War: Transforming sanctions compliance today and tomorrow
Posted by Chrisol Correia
Davos report shows the danger in the interconnected nature of money laundering risk
Posted By Chrisol Correia
When Rules Are Cool – Why Rules-Based Tech is Better for Matching Use Cases
Posted By Dr. Ben Larwood
Reading List
AML-KYC – balancing effectiveness with operational sustainability
Posted by Chrisol Correia
Financial Firms Run Real Risks with Legacy Sanctions Screening Software
Posted by Chrisol Correia
Cloud-first! From on-prem!
Posted by KK Gupta
Making AI Explainability better – what could/should things look like?
Posted by KK Gupta
Latest Articles
Compliance
Is “compliance as a competitive differentiator” helpful or harmful?
Posted by Chrisol Correia
FinCrime
Screening
The opportunities and challenges of ISO 20022 for fighting financial crime
Posted by Chrisol Correia
FinCrime
Evolving payments ecosystem requires fresh thinking to combatting financial crime
Posted by Chrisol Correia
KYC-AML
FinCrime
Anti-financial crime technology updates needed to meet regulators’ increasing supervisory capacity
Posted by Chrisol Correia
Screening
FinCrime
Financial Firms Run Real Risks with Legacy Sanctions Screening Software
Posted by Chrisol Correia
KYC-AML
FinCrime
Mind the growing financial crime technology gap
Posted by Chrisol Correia