Resources
for you./

AI is coming into its own in the fight against financial crime. Read this and find out how AI is impacting business in the AI for Business special report published in The Times.

In this eBook, we explore why holistic AML approaches are critical to successful financial crime-fighting, why they are so hard to implement and how our Client Activity Review can be a first step in a client-centric view of financial crime risk across your whole firm.

The model is designed to help regulated organisations, who are looking to upgrade or replace their existing AML technology, with a way to identify their current state and what best practice looks like.

A whitepaper in collaboration with Lysis on how to make your transaction monitoring processes successful.

This whitepaper seeks to explain the associated risks of breaching sanctions, and how screening technology can be used to reduce this risk.

Discover how the application of the latest technologies, including artificial intelligence and big data, increases process efficiency and effectiveness in sanction screening.

How do you protect your organisation from terrorist and criminal organisations? Discover 10 strategies to strengthen your AML defences.

In this guide we give you an overview of 5MLD and what it means for businesses in the UK.

A case study for the reduction of false positives in the customers and suppliers screening process for a Global Blue-chip Company.