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.
regtech
Integrating AML and KYC Screening Into Your CRM, ERP, or Business Platform
One of the most common questions we get from businesses evaluating screening solutions is whether our platform can connect to the tools they already use. Their customer data lives in Salesforce, Zoho, HubSpot, or an internal system. Their onboarding happens…
Reducing False Positives in Adverse Media Screening: New Enhancements in DecisionIQ
Adverse media or negative news screening has long been one of the most challenging aspects of AML Screening. While essential for uncovering risks tied to individuals or entities, it often creates major inefficiencies: too many false positives clutter review and…
Perpetual KYC (pKYC): Evolution in Persistent Watchlist Monitoring
In today’s rapidly evolving regulatory landscape, the challenge of maintaining compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations has never been more daunting. The requirements to monitor sanctions, politically exposed persons (PEPs), criminal convictions, and adverse media, as…
Anti-Money Laundering Best Practices for Financial Institutions
Anti-money laundering (AML) is an important part of any business framework. It involves the detection and prevention of money generated from criminal activities such as fraud, bribery, and terrorism. AML is essential for protecting your business from these types of…
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.
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…
How AI helps your company fight Cyber Crime
Easy access to online payments, including money transfers, makes the need for sanction screening and AML compliance critical. Fines for AML/CFT non-compliance can be significant. For SME’s, credit unions, and Fintech companies, finding efficient and affordable solutions had been out…
Writing Your AML Policy for Fintech Startups
Financial technology (Fintech) firms are subject to Anti-Money Laundering (AML) regulations or oversight via their relationship and dependency on banks. The unassuming, but crucial expectation, of this oversight is an AML policy which describes how the Fintech will administer their…