The blog

Tag Publications: KYC

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: Using New Analytics Technology to Uncover Hidden Criminal Networks

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Part 1 of this article series presents the problem of how AML processes are failing due to inefficiencies across the entire ecosystem. Now in Part 2, learn which solutions help financial institutions better fight fincrime as industry […]