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.
Sanctions 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…
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…
Navigating 314(a) Compliance: A Comprehensive Guide for Financial Institutions
Section 314(a) of the USA PATRIOT Act is a regulatory mechanism that fosters cooperation between Financial Institutions (FIs) and Law Enforcement (LE) in the fight against financial crime, money laundering, and terrorist financing. Administered by the Financial Crimes Enforcement Network…
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…
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…
Sanctions and PEP Screening: An Important Step in the KYC Process
In today’s increasingly interconnected global landscape, financial institutions face a constant challenge to prevent money laundering, terrorist financing, and other illicit activities. Know Your Customer (KYC) procedures have become indispensable to the financial industry to mitigate these risks. Among the…
Sanctions Screening : Everything You Need to Know About
Sanctions screening is a vital control typically used by financial institutions to recognize, stop, manage and reduce financial crime risk. Businesses must undertake thorough and efficient screening in the financial crime prevention strategies to help identify those groups and organizations…
Managing The High Risk in Cannabis Business Banking
The very first step your financial institution must take when servicing the Cannabis business industry is to correctly identify if the business or the beneficial owner is high risk.