Resources
for you./
Find our growing list of white papers and case studies here, all available for download.
Resources
White papers
Understand your customer: The importance of a holistic view of client activity in AML.
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Read moreTrade Compliance: The Role of Screening in Reducing the Risk of Sanctions Breaches in the Corporate Environment.
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Read moreSanction Screening: What Causes False Positives and How to Reduce Them.
Discover how the application of the latest technologies, including artificial intelligence and big data, increases process efficiency and effectiveness in sanction screening.
Read more10 AML Strategies to Protect Your Organisation
How do you protect your organisation from terrorist and criminal organisations? Discover 10 strategies to strengthen your AML defences.
Guides
5MLD: Your Guide for Compliance
In this guide we give you an overview of 5MLD and what it means for businesses in the UK.
Case studies
False Positives Reduction
A case study for the reduction of false positives in the customers and suppliers screening process for a Global Blue-chip Company.
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