BlogAML Trends and Technology 2022January 27, 2023 by Bill Heys |
BlogCounterparty Resolution Provides a Complete View of Your CustomerDecember 5, 2022 by Nasdaq Verafin Fundamentally, AML investigations seek to resolve the question of where money is coming from and where it goes. Examiners strive to identify, evaluate, and report all suspicious activity. The FFIEC’s overview of suspicious activity states a suspicious transaction can include... |
SlidesEntity Resolution, Counterparty Data and Link Analysis for AML EfficiencyIn the current economic climate, the need for greater efficiency in AML/CFT programs is acute. Financial institutions are facing high volumes of false positive alerts,... |