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Business and Reputational Risk – The True Cost of Not Being Compliant
Rarely a week goes by that we do not hear of the latest multi-million fine being imposed on a bank or a financial institution or a gaming company for lack […]
Transaction Monitoring Solutions and Why Your Business Cannot Do Without One
A transaction monitoring (TM) solution focusing on Anti-money laundering (AML), Fraud or Responsible Gambling, provides financial institutions with the tools to monitor customer transactions and identify risky or suspicious transactions […]
Financial crime in the UK: 2020 Report Results
The year of the pandemic brought on a new dimension of accelerated illicit activities by individuals or organisations who engage in online fraud. It created parallel realities with businesses combatting […]
False Positives in AML Transaction Monitoring
It has ever been more important for companies to adhere to strict AML compliance rules. Not only is there a heavy price to pay, but any mishaps can hinder the […]
ComplyRadar goAML Schema XML Converter
We are all aware just how the world has changed in recent times, becoming even more uncertain with companies struggling to streamline their operations to meet the “new normal”. When […]
5 Steps to Strengthen AML Compliance
Organisations all over the world are constantly striving to protect their business against financial crimes. In this journey, they are aided by regulators through the recommendations and regulations that help […]
Improving AML processes using Artificial Intelligence – the challenge of false positives
Over the past couple years we have been successfully implementing AML solutions for financial, gaming and payment service organizations. Our flagship product, ComplyRadar, is one of the leading products in […]
ComplyRadar Testimonial – European Merchant Bank
Currently, the European Merchant Bank has 38 employees, with 4 dedicated to compliance. The European Merchant Bank is a banking institution registered in Lithuania, serving SME’s and Fintech companies among […]
The Rise of goAML Reporting and the Impact of Data Quality
The goAML portal came into being in June 2017 when the Irish reporting entities were required to hand in their regulatory reports to the Irish Financial Intelligence Unit (FIU) using […]
Case Management: The Fraud and Money Laundering Connection
When it comes to fighting fraud and money laundering, the connection between the two is critical as fraudsters work to find a way to legitimize their illicit funds. Proceeds from […]
