Canadian MSBs to stay FINTRAC-ready.
Knowledge & Insights
Whitepapers, product videos, and industry insights to help you build a stronger AML compliance program.
Whitepapers
Is it time to move from Screening Tools to Decision Services?
Small and Mid-size Enterprises, from MSBs to charities are now on the frontlines of the battle against money laundering and terrorist financing.
Reducing the High Cost of Sanction Screening
Our first whitepaper identifies data providers as the reason for high cost of sanction screening solutions. KYC2020 developed its own global watchlist database to make compliance affordable.
Role of AI in Transaction Screening
Despite decades of investment in rules-based systems and AI, transaction screening still generates high false-positive rates. This paper argues the problem lies in decision-making governance, not detection technology.
Videos
WATCH VIDEO
Reducing False Positives in AML Compliance with KYC2020's DecisionIQ
WATCH VIDEO
Introducing AuthentiQ (AiQ) – Canadian MSB Association Conference
DecisionIQ Get Started Video
CertiQ Introduction Video
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