Latest posts
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Sanctions Screening in Fintech: Managing Watchlists, False Positives, and Compliance Risk
Sanctions screening is a distinct pillar of any AML program—and a major source of operational noise. This guide explains how watchlist screening works, why false positives dominate the workload, and what fintech compliance teams should look for when evaluating a screening solution.
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KYC Verification in Fintech: A Practical Guide to Onboarding, Risk, and Compliance
A practical guide to KYC verification in fintech — identity checks, the FATF risk-based approach, CDD and EDD, ongoing monitoring, and where perpetual KYC and digital identity are heading.
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Choosing an AML Transaction Monitoring Solution: A Buyer’s Guide for Fintech Compliance Teams
A practical buyer’s guide for fintech compliance teams evaluating AML transaction monitoring solutions — core capabilities, an evaluation checklist, build-vs-buy considerations and FAQs.