Crime-fighting blog
From time to time, we blog about our crime-fighting journey—our motivation, our path forward, and what we do to help you stop financial crime. Come join the discussion.
AML solutions for fintechs: lessons from buiding in-house
AML solutions for fintechs: Learn the hidden pitfalls of in-house builds and why buying third-party tools may offer a better route.
Improving fraud recovery: A quick Q&A with James Dodsworth
In this interview, James Dodsworth from Thistle Initiatives talks about what to expect from our upcoming APP fraud recovery webinar. Watch the interview now.
Knowledge is Armour: Intelligence Sharing to Fight Financial Crime
A fincrime webinar where experts will discuss how to start collaborating more effectively with intelligence sharing to fight financial crime.
Practical use cases of generative AI in AML compliance
Discover practical uses cases of generative AI in compliance - to produce more accurate rules and reduce false positives, prioritise and review alerts.
Salv alternatives & competitors
Salv enhances sanctions screening and fraud risk management through collaboration. Let’s examine Salv alternatives & competitors and what they do differently.
ComplyAdvantage alternatives & competitors
ComplyAdvantage leads the way in perpetual KYC (pKYC) and real-time transaction monitoring. We take a closer look at ComplyAdvantage and potential alternatives.
Strengthening three lines of defence (3LOD) in banking
The three lines of defence (3LOD) model is a crucial tool in banking risk management. Read on to learn how you can strengthen your compliance strategies.
13 Best fraud detection software solutions in 2024
APP fraud remains a growing concern for regulated firms. Learn how to choose the right fraud detection software ahead of the PSR’s mandatory fraud reimbursement
Why haven’t we solved money laundering yet?
Money laundering is a curse of the digital age. Criminals launder an estimated €4tn every year, much of which goes to fund drug trafficking and terrorism.
5 ways to beat financial criminals at their own game
To stay ahead of financial criminals, we must adjust our technology and stay on track with the mission.
How AML crises can make our future brighter
How Danske bank scandal strengthened the anti-money laundering (AML) community and what we can learn from it.
Measuring your AML: Compliance
Struggling to set your AML metrics, especially when it comes to how effective your compliance is? It’s not as hard as you think. We promise.
There’s a reason you can’t keep up with AML regulations
Increasing regulations doesn’t reduce the number of anti-money laundering (AML) scandals. But we know what does.
How to improve your anti-money laundering controls
Technology enables financial criminals to get ahead of the law. How can compliance teams keep up and beat the bad guys?
Measuring Your AML: Compliance costs
Struggling to set your AML metrics, especially when it comes to how much your AML is costing your business? It’s not as hard as you think. We promise.
Measuring your AML: Customer impact
Struggling to set your AML metrics, especially when it comes to how your AML impacts your customers? It’s not as hard as you think. We promise.
Measuring your AML: Crime-fighting effectiveness
Struggling to set your AML metrics, especially when it comes to how well your company actually fights crime? It’s not as hard as you think. We promise.
Why we couldn’t ignore AML
Compliance, at first, sounded both intimidating and dry. But when I began to learn about AML, I discovered it was anything but. And I couldn’t ignore it.
Building your own AML compliance: what you need to know
Building your own Anti Money Laundering (AML) Compliance from the ground up isn’t easy. I know, because I’ve done it for a fast-growing global startup.
