Tag: Entity Resolution

Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...

Transaction screening still remains a cornerstone of sanctions compliance, but it only goes so far. According to RegTech firm Quantifind, truly understanding sanctions exposure means...

A common objection in compliance circles goes like this: why pay for regulatory intelligence when the regulator publishes everything online for free? It is...

GDELT has become the default reference point for anyone exploring global news data. Free, vast, and widely cited by researchers and AI developers, the...

Financial crime does not wait to be listed. Money laundering, corruption, human trafficking and fraud can attach themselves to a customer, supplier or counterparty...

KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...

Financial institutions are under growing pressure to do more than simply flag suspicious activity. Regulators now expect firms to prove, document and defend every...

Electronic Money Institutions (EMIs) are rethinking how they fight financial crime, moving away from stitched-together compliance stacks towards single, unified anti-money laundering (AML) platforms....

Quantifind is positioning adverse media as a core pillar of modern risk intelligence as financial institutions grapple with faster-moving financial crime, regulatory change and...

Fincom, a RegTech company specialising in anti-money laundering (AML) compliance and sanctions screening, has raised new capital in a Series B funding round.