Results by Most Recent

Filtered by Topic:

  •   Counterparty Data

Posts by Most Recent

  Blog

AML Trends and Technology 2023

January 27, 2023 by Bill Heys

Keeping pace with the growing complexity of financial crime was a challenge for financial institutions in 2022 – finding a balance between meeting customers’ needs for faster, frictionless banking while managing regulatory scrutiny is no easy task. Investigators striving to... 

  Blog

Counterparty Resolution Provides a Complete View of Your Customer

December 5, 2022 by 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... 

  Slides

Entity Resolution, Counterparty Data and Link Analysis for AML Efficiency

In 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,... 

ipt>