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Tag Publications: aml compliance

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AML compliance changes are coming. Is your organization ready?

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 […]

Simplifying UBO identification and verification with graph visualization and analytics

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 […]

Anti-Money Laundering: How the FinCEN Files Exposed a Broken AML System

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Why are these processes failing and what is the way forward? This 2-part article series features input from industry specialists to provide deeper perspective.  Money now moves anywhere quickly and easily thanks to modern technology, so […]

AML compliance: New technologies to fight back against money laundering networks

It’s estimated that between $800 billion to $2 trillion is laundered annually. Neutralizing money laundering networks is critical to fighting back against drug trafficking, human exploitation, corruption, and more. Traditional Anti-Money Laundering (AML) technologies can’t keep up with the scale and flexibility required to unmask criminal networks. This article will present the benefits of graph […]

AML and graph analytics: a match made in heaven

Why should Anti-Money Laundering (AML) teams pay attention to graph analytics? In this article we will dive into the problems with today’s AML compliance technology, how it impacts anti-money laundering and how graph analytics can provide a path forward for a more effective detection and investigation of AML cases.