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?

Comprehensive Coverage

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

Real-Time Monitoring

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

Interactive Dashboard

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

Rich Case Analytics

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

AML Risk Checks

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

API Integration

Easy integration for seamless AML data access

Reduced Diligence Time

Smart technology provides focused inputs, reducing due diligence time

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

Financial Services

Insurance

Banking

Fintech

Online Payments

Healthcare

Legal Services

Government and Public Sector

Retail and Consumer Goods

Technology and Software

Consulting Services

Real Estate

Crypto Currencies

Marijuana Related Businesses

Gaming

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 01 Jul 2024

India’s Outstanding Outcome: FATF Evaluation 2023-24 For AML/CFT...

On June 28, 2024, the Financial Action Task Force (FATF)...

6 minutes read Read More
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Article · calendar_image 24 Jun 2024

Binance Fined $2M, Highest Fine In India For...

In June 2024, Binance, the world’s largest cryptocurrency exchange, was...

6 minutes read Read More
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Article · calendar_image 04 Jun 2024

New Anti Money Laundering Regulation Package Adopted by...

The European Council has adopted a new and comprehensive Anti...

4 minutes read Read More
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Article · calendar_image 24 May 2024

Cross Border AML Due Diligence For International Businesses:...

In an increasingly interconnected world, international businesses face the dual...

5 minutes read Read More
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Article · calendar_image 28 Apr 2024

Major Regulations to Combat Financial Crimes in 2024:...

As 2024 unfolds, significant regulatory reforms sweep across the globe,...

8 minutes read Read More
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Article · calendar_image 26 Apr 2024

UAE’s Battle Against Money Laundering: Challenges, Regulators and...

Nestled in the heart of the Middle East, the UAE...

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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