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Counterparty Resolution Provides a Complete View of Your Customer

December 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... 

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,...