Anti-Money Laundering (AML) & Financial Crimes Compliance (FCC) Data Platform

AML (Anti-Money Laundering) platform to monitor AML risks, events, and regulations with an interactive dashboard that tracks real-time actions and penalties

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Why AML Penalties?

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Comprehensive Coverage

Extensive coverage of 20,000 events, 29,000 individuals, and 7000 organizations

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Real-Time Monitoring

Receive daily updates on news regulation, latest AML cases, and actions & penalties

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Interactive Dashboard

Visualizations and infographics for a clear understanding of money laundering risks and events

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Rich Case Analytics

Access millions of data points on specific events, entities, and penalties

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AML Risk Checks

Identify individuals, businesses, and entities implicated in money laundering cases

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API Integration

Easy integration for seamless AML data access

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Reduced Diligence Time

Smart technology provides focused inputs, reducing due diligence time

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Daily Updates

Get regular updates on AML related events and regulations on a daily basis

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Events
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Datapoints
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Industries

Comprehensive solutions for diverse sectors, ensuring security at every step of your compliance journey

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Financial Services

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Insurance

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Banking

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Fintech

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Online Payments

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Healthcare

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Legal Services

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Government and Public Sector

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Retail and Consumer Goods

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Technology and Software

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Consulting Services

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Real Estate

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Crypto Currencies

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Marijuana Related Businesses

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Gaming

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Non-Banking Financial Companies

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 13 Jun 2025

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More
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Article · calendar_image 12 Jun 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More
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Article · calendar_image 06 Jun 2025

AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More
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Article · calendar_image 23 May 2025

UK’s Economic Crime and Corporate Transparency Act 2023...

An in-depth analysis of the UK’s Economic Crime and Corporate...

20 minutes read Read More
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Article · calendar_image 16 May 2025

Trade-Based Money Laundering in Asia and the Middle...

Explore how shadow exports and over-invoicing are fueling trade-based money...

17 minutes read Read More
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Article · calendar_image 02 May 2025

A Deep Dive Into Nepal’s STR and TTR...

As Nepal faces rising risks of money laundering and financial...

7 minutes read Read More
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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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