Despite tightening anti-money laundering regulations and increasing pressure on the private sector, it’s become clear that the system isn’t working well enough. There are too many loopholes in AML compliance rules. Too many criminals still act with impunity. The AML regulations that governments have enacted, even when they’ve resulted in improvements, have not put a […]
We are happy to announce that Linkurious Enterprise 3.0 is now available as a beta version. It marks a shift towards enabling investigation teams to better prioritize, distribute and track their workload and better collaborate on suspicious cases in the Alerts. As a first step towards improved Case Management capabilities, Linkurious Enterprise 3.0 beta comes […]
Zurich Insurance is a multi-line insurer that provides insurance for individuals, small businesses, mid- and large-sized companies, and multinationals. They are Switzerland’s largest insurer and also operate in over 215 countries and territories. Within the Swiss branch of Zurich Insurance, the account fraud team assesses customer claims and investigates potential cases of insurance claims fraud. […]
Ogma 3.3.0 was all about optimization, but speed is nothing without style. That’s why we focused on visual quality for Ogma 3.4.0. We have new options for maps, better exports – plus new PDF exports – and delivered great new examples of how to enrich your visualization even more. export your visualization as a pdf Ogma […]
It’s no secret: money and power go hand in hand. The campaign group Justice For Myanmar knows this. To understand and expose the source of power of the violent and corrupt Myanmar military, they’re following the money. getting to the root of atrocity crimes in myanmar Justice For Myanmar is a covert group of activists working […]
Transparency is a critical asset in the fight against money laundering and other financial crimes. Client onboarding and KYC establish exactly who you are doing business with, reducing risk and making it harder for bad actors to conceal wrongdoing. Ultimate Beneficial Ownership (UBO) transparency is an essential tool to help accomplish these goals. Regulators know […]
