A CEO’s honest account of a one-hour detour that turned into an all-day project — and what it reveals about AML vendor pricing transparency in 2026.
PEP Screening
AML Screening Problems You Won’t Find Without Testing
Your screening tool is generating alerts and your team is reviewing them. From the outside, the system looks like it’s doing its job. The problem is the failures you can’t see. The ones that don’t produce an alert. They produce…
Crypto Address Screening now part of KYC2020’s DecisionIQ offering
Did you know that despite the market capitalization of cryptocurrency peaking at $3 trillion it continues to surpass over $1 billion daily? With such volatility, growth, and potential, money laundering and terrorist financing mirror the same risks as the traditional…
Precision Matters: Best Practices and Challenges in Arabic Language Screening for AML
In the Middle East, within a thriving start-up ecosystem that has recently an impressive 1.6 billion USD in funding for MENA start-ups this year, Anti-Money Laundering (AML) compliance is of paramount importance. One of the distinctive challenges in this region…
Solving The False Positives Paradox in Sanctions Screening
In sanctions screening, financial institutions constantly face a false positives conundrum: They can’t live with them, but they can’t live without them, either.
The KYC2020 Guide to PEP Screening: PEP Data and Screening Solutions
The KYC2020 Guide to PEP Screening: What features and technologies should you look for in today’s PEP data and screening solutions?
The KYC2020 Guide to PEP Screening: Defining PEP Risk
What is PEP risk, and why is it so critical to your AML/CFT compliance that you need to effectively screen for it?
Smart AML Compliance Solutions Powering Credit Unions into the Future
What are the core AML compliance solutions credit unions need to be AML/CFT compliant and still maintain their competitive advantage in the years to come? As credit unions continue to grapple with a growing mountain of costly and complex financial…
The Biggest Obstacles to Credit Union AML Compliance in 2021
What unique challenges are credit unions facing in their AML compliance heading into 2021? This is the second article of our three-part series on AML compliance among today’s credit unions. Anti-money laundering (AML) compliance has always been a significant burden…
Why is an AML Policy so important?
For more than 30 years, the Financial Action Task Force (FATF) has been the global standard by which many countries have wholeheartedly adopted the measure to combat Money Laundering and Terrorist Financing(ML/TF). Since the FATF first started in the late…