Review Findings Instead of Articles
We are very excited to introduce Findings.
Where others are focused on improving a tedious and error-prone manual screening process, we are focused on eliminating it. This enables risk analysts to focus on value-add decisioning instead of reading long lists of articles.
Announcing the Launch of Adverse Media Investigations
Merlon is proud to announce the launch of its Automated Adverse Media Investigation platform – a major leap forward in detecting risk as part of due diligence and Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.
The Absolute Futility of Google News for Adverse Media Screening
You wouldn’t use a chainsaw for surgery, so why use Google News for compliance? Without the appropriate adverse media tool, results are inaccurate and imprecise with excessive wasted effort.
Retrospective: 5th EU Money Laundering Directive
2 years after the 5th EU Money Laundering Directive (5MLD) was passed and months after it went into force, we analyze where things stand today.
A better way to identify and understand risk using Merlon
We are very excited to share the latest release of Merlon with you. We’ve completely revamped the way risk is displayed in Merlon in order to speed up your investigations and make it easier to identify and understand risk.
Complete Guide to the FATF 40
An in-depth analysis of the FATF 40 Recommendations and how they apply to country-level regulations and day-to-day compliance activities.
Predicate Offenses, FinCEN, and the 6MLD
16 years after the first predicate offenses were published, how close is the compliance industry to a unified definition and approach?