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June 12, 2022
BEST SOLUTION FOR DIGITAL TRANSFORMATION IN REGULATORY COMPLIANCE RegTech Insight Awards from A-Team Group is a highly esteemed annual competition...
Blog
May 27, 2022
AML compliance for E-Commerce: Automated Real Time Sanction Screening Required: compliance with AML regulations without compromising the online service level....
Blog
March 7, 2022
SANCTIONS – CHALLENGES – SOLUTIONS In only 5 days Putin achieved remarkable unprecedent results: He healed the world from COVID-19....
Blog
March 1, 2022
As the attempt of invasion of Ukraine by Russian military forces continues, the world is turning its financial back to...
Blog
February 17, 2022
Individuals and organizations rely on data for analysis, forecasting, decision making in a variety of fields, including scientific research, finances,...
Blog
January 27, 2022
The UK is taking AML regulations very seriously. More and more financial institutions and other entities (e.g. law firms, e-commerce...
Blog
January 26, 2022
Money-laundering has been a huge issue for quite a while now. There is nothing new about the fact that banks...
Blog
January 13, 2022
Now let us dive deeper and see how this “AI bias” (for elaboration on the term, please see Part I...
Blog
January 13, 2022
First of all, what is “algorithmic bias? In her article, “Reconciling legal and technical approaches to algorithmic bias”, Alice Xiang...
Blog
December 30, 2021
The FinCen regulations based on the Anti-Money Laundering Act (AMLA) of 2020 contain a number of updated AML obligations, requirements,...
Blog
December 30, 2021
The AML Act (AMLA) of 2020 stipulates that, along with implementing FinCEN’s organizational and operational AML/CFT regulations, financial institutions shall...
Blog
December 23, 2021
The NatWest bank, a major retail and commercial bank in the UK, pled guilty to three offences under UK anti-money...
Blog
December 23, 2021
Our world is a world of ever-evolving technologies and innovations. It is also a world in pursuit of social equality...
Blog
December 15, 2021
Business and tourism are booming in the UAE, making it one of the world’s largest business and tourism centers. Furthermore,...
Blog
December 1, 2021
You would think I would have a flood of CV’s coming at me, I wrote “High Paying” and honestly, I...
Blog
November 2, 2021
Identifying the relevant Entity name requires the ability to: Understand the Name in Multiple Languages. Example: Khaled Mashal in arabic:...
Blog
October 10, 2021
AML Name Screening mathematical equation: Z = (spelling variations x transliteration x name structures) x 170,000,000 data entries Sanction &...
Blog
October 10, 2021
Are Banks stocks rating at risk for missing ESG goals due to Social Discrimination & Bias in legacy AML solutions...
Blog
October 1, 2021
Find a Needle in a Haystack A major challenge in AML Name Screening is numerous name variations, that obscure the real entity; yet...
Blog
September 26, 2021
A major challenge in AML Name Screening is numerous name variations that obscure the real entity. Sorting out different spellings,...
Blog
September 9, 2021
New US congressional legislation passed last month instructed FinCen of the Treasury Department to warn and make sure that financial...
Blog
August 26, 2021
Screening of Names is a fundamental action that financial institutions & Fintech’s must perform as part of their AML compliance...
Blog
August 26, 2021
So, any unknown person Mr. X opens a bank account, and they pass the KYC process with flying colors, and...
Blog
August 24, 2021
U.S. Treasury’s FinCEN Issues $60 Million Penalty Against Operator of Bitcoin ‘Mixers’. The Wall Street Journal, Oct 19, 2020 For...

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