Product

Apr
20
Everything You Need to Know About Effectiveness

Everything You Need to Know About Effectiveness

After hearing feedback about how useful our 3-part series on the effectiveness of financial crime controls has been, we're excited
1 min read
Apr
19
Product Update: Managing Repeat Issues

Product Update: Managing Repeat Issues

One of the most frustrating parts of dealing with a financial crime issue is the lack of context. Has this
4 min read
Apr
14
Why Financial Crime is a CEO Issue

Why Financial Crime is a CEO Issue

CEOs at banks and fintechs often equate financial crime with fraud. Fraud hits the bottom line and can kill a
6 min read
Apr
12
Product Update: Dashboard

Product Update: Dashboard

“A dashboard is a visual display of the most important information needed to achieve one or more objectives; consolidated and
4 min read
Mar
30
The Fincrime Tech Stack

The Fincrime Tech Stack

As a fast-growing fintech, it can be difficult to manage increasing financial crime compliance burdens and risk exposure without hindering
2 min read
Mar
25
How to Measure Effectiveness

How to Measure Effectiveness

Over the last few months, we've shared with you the first two parts in our series on the effectiveness of
2 min read
Mar
17
Product Update: A better kind of Paper Trail

Product Update: A better kind of Paper Trail

Compliance Officers do their job on “paper”. Whilst today this “paper” might be word, excel or email, it’s still
4 min read
Feb
28
Product Update: Giving you Assurance

Product Update: Giving you Assurance

Summarising: easier said than doneAny good blog post starts with a summary. A neat couple of sentences which pull together
5 min read
Feb
24
What Regulators and International Bodies are Saying about Effectiveness

What Regulators and International Bodies are Saying about Effectiveness

Last month we shared with you the first in our series on the effectiveness of financial crime controls - The
1 min read
Feb
03
A Free MLRO Report Template

A Free MLRO Report Template

We have heard time and again how long it takes you to write your annual, or sometimes bi-annual, Money Laundering
1 min read
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