Insights
Transaction monitoring market expected to double in next 5 years
The transaction monitoring market size is expected to grow from USD 8.3 billion in 2018 to USD 16.8 billion by 2023. Read about the drivers and how to use the technology.
Read MoreHow to start using AI to combat money laundering – Part 2
Adding machine learning and AI to help propel the effectiveness and performance of AML programs is a must for organizations looking to stay ahead of crime.
Read MoreHow to start using AI to combat money laundering – Part 1
Adding machine learning and AI to help propel the effectiveness and performance of AML programs is a must for organizations looking to stay ahead of crime.
Read MoreBuilding a compliance analytics program – Part 2
In the fight against financial crimes, today’s organizations must focus on building compliance programs that are increasingly driven by analytics. But how to start?
Read MoreBuilding a compliance analytics program – Part 1
In the fight against financial crimes, today’s organizations must focus on building compliance programs that are increasingly driven by analytics. But how to start?
Read MoreAlessa! – New name, Same great product
With so many new enhancements it was time to take a bold step and rename our flagship product to reflect the true value that it provides to our customers.
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AML Compliance with Alessa
Alessa provides all the anti-money laundering capabilities that banks, MSBs, FinTechs, casinos and other regulated industries need – all within one platform.
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Detecting Ponzi and other shady schemes
While there are ways for individuals to suspect if they have been targeted by a Ponzi scheme, it’s significantly more challenging for financial institutions.
Read MoreAdvanced analytics for AML professionals
What do AI, machine learning and other terms really mean and how are they used to improve counter-fraud and AML strategies?
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Jamaica Money Market Brokers – AML Compliance
Read how this MSB has made AML compliance even easier by reducing the amount of time spent on investigating and filing regulatory reports.
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