7 min read
AML Compliance for Fintech: Risks, Rules & Best Practices
Why anti-money laundering controls are essential for payments, lending, and neobanking platforms.
Insights
Insights from our compliance team
Explore our articles with expert insights on sanctions, PEPs and adverse media — written by the team that builds the data, for everyone working in or with compliance.
10 min read
How AI transforms adverse media monitoring
Named entity recognition and name matching in adverse media screening.
6 min read
What are AML obligations in Crypto?
Why compliance is crucial, and what to monitor in cryptocurrency transactions.
9 min read
Understanding the EU's 6th AML Directive
The EU's 6th AML Directive tightens anti-money laundering rules with broader sector coverage, stricter due diligence, and centralized enforcement.
12 min read
What is FATF - Financial Action Task Force?
Understanding the role and responsibilities of the intergovernmental organisation.
6 min read
What is smurfing in Money Laundering?
Understanding smurfing techniques and AML responses across regulated sectors.
8 min read
What is Enhanced Due Diligence (EDD)?
Learn when and how to apply Enhanced Due Diligence during customer onboarding and lifecycle.
7 min read
What is Customer Due Diligence (CDD)?
Get a short overview of the due diligence requirements for new and existing customers.
7 min read
AML and Sanctions compliance in Gambling
An overview of anti-money laundering obligations and risk exposure in land-based gambling operations.
9 min read
AML and Sanctions compliance in Insurance
New EU regulations tighten AML grip on insurers. Are you ready?
10 min read
AML and Sanctions compliance in iGaming
Learn how to streamline compliance and protect your iGaming platform.
8 min read
Sanctions screening in Europe
Discover how EU sanctions screening works, its critical role in compliance, and the future of automated solutions in the industry.
7 min read
What is a Suspicious Activity Report?
Learn how to develop and implement an effective risk-based approach to AML screening.
7 min read
What is a Risk-Based Approach in AML Screening?
Learn how to develop and implement an effective risk-based approach to AML screening.
7 min read
What are AML Checks?
Key components, benefits, and pitfalls of AML checks in the increasingly complex regulatory landscape.
8 min read
How does Money Laundering work?
This guide unpacks the process, its stages, methods, and the global efforts to combat money laundering.
7 min read
What is Adverse Media Screening?
Learn about the importance of Adverse Media Screening for compliance and risk management.
5 min read
What does the FCA do?
Understanding the role and responsibilities of the UK's financial regulator.
7 min read
What is Sanctions Screening?
Get an overiew of one of the most crucial compliance processes.
7 min read
What is a MLRO?
Learn what responsibilities a Money Laundering Reporting Officer has and what the role entails.
20 min read
Sanctions Screening with MS Power Automate
Take advantage of MS Power Automate and Excel to automate your AML, CFT and KYC screenings.
8 min read
What are Sanctions?
Master the essentials of sanctions to be ready for your next compliance conversation.