Author:Meagan Birch, Vice President of AML Solutions

Transaction monitoring AI detects money launderers

AML 201: Why banks should care about dark money

  • Anti-Money Laundering

The latest figures from the United Nations’ Office on Drugs and Crime paint a stark picture of global anti-money laundering (AML) efforts. On the low end, the estimated value of money laundered in just one year is close to $800 billion. Higher estimates put the

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Pablo Escobar

Anti-Money Laundering 101

  • Anti-Money Laundering

A brief history of anti-money laundering Anti-money laundering regulations may seem like they’ve been around forever, but that’s not the case. Remember Pablo Escobar? You know, the notorious Columbian drug lord and narco-terrorist who made a lot of money selling white powder? Well, he made

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Illustration of a man surrounded by hands giving him the thumbs up meant to represent a culture of compliance boosts growth

Create a Culture of Compliance to Boost Growth

  • Anti-Money Laundering

In this post, we share the why and how of developing a culture of compliance around anti-money laundering efforts boosts growth for banks.   In a world where eighty-one percent of Millennials expect organizations to make a public commitment to being good corporate citizens, and more

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Illustration of AML investigator searching in the dark with only the spotlight of a flashlight held by a large hand

Machine Learning: Rules vs. Models in Anti-Money Laundering Platforms

  • AML
  • Machine learning

Money laundering. Fueled by mobster movies and international espionage thrillers, the phrase has a mysterious, exciting edge to it. But as is often the case, the truth is far less appealing than the glitzy Hollywood version. In reality, money laundering is an activity that traps

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