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 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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Article · calendar_image 23 Apr 2025

Nepal’s Struggle With AML/CFT Reforms: A Detailed Analysis...

Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational...

3 minutes read Read More
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Article · calendar_image 04 Apr 2025

Cost-Effective RegTech: Nepal’s Path to Exiting the FATF...

A deep dive into how cost-effective RegTech solutions can help...

6 minutes read Read More
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Article · calendar_image 28 Mar 2025

Tariff Policies Shift: 5-Key Impact On US-India Trade...

Explore the impact of new US and India tariff policies...

4 minutes read Read More
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Article · calendar_image 21 Mar 2025

Money Laundering in Saudi Arabia: Current Laws, Regulations,...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...

5 minutes read Read More
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Article · calendar_image 13 Mar 2025

The Strategic Bitcoin Reserve and Its Impact on...

An analysis of the Strategic Bitcoin Reserve and its impact...

5 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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