Blog
Understanding Source of Funds and Wealth: An Overview for Financial Institutions
A deep and comprehensive overview for financial institutions of source of funds (SOF) and source of wealth (SOW) terminology.
• 11 min read
Our blog
Blog
Navigating Core Banking Transition: Insights from Skaleet
Interview with Martin Della Chiesa, Co-CEO of Skaleet, on how best to tackle the challenge of migrating core banking.
• 6 min read
Blog
goAML: A Critical Tool in Global AML Compliance
Glance at the goAML platform, its role in combating financial crime, and how it supports global compliance efforts.
• 7 min read
Blog
Combating Proliferation Financing: A Guide for Compliance Teams
A detailed explanation of what proliferation financing is and why it should be in the focus of compliance and AML/CFT teams.
• 12 min read
Blog
Client Screening: First Line of Defense Against Money Laundering
A guide to client screening as the first line of defense in combating money laundering and terrorist financing.
• 12 min read
Blog
What is Money Laundering? A Quick Explanation
Explanation of money laundering and history of it, the most common techniques used and the impact it has on the economy.
• 11 min read
Blog
Enterprise-Wide Risk Assessment (EWRA) Essentials: Key Benefits, Common Hurdles, and a Plan for Implementation
Everything you need to know about Enterprise-Wide Risk Assessment (EWRA) - from key benefits and challenges to an implementation plan.
• 11 min read
Blog
Core banking transformation: challenges and opportunities
Interview with Neill Elliott, Chief Product Officer (CPO) at SaaScada, on the challenges and opportunities of core banking transformation.
• 8 min read
Blog
The Heart of Transaction Screening: Understanding Its Role and Relation to Monitoring
Extra detailed guide to how transaction screening works, how it differs from transaction monitoring and the regulatory requirements for it.
• 24 min read
Blog
Double Clicking Into The 3 Stages of Money Laundering
Detailed explanation of what the 3 main stages of money laundering are and how illicit money enters the financial system.
• 11 min read
Blog
AML Glossary: Key Acronyms And Definitions To Know
Configuring AML rules is a straightforward way to make transaction monitoring effective and time-efficient.
• 40 min read
Blog
Road to Effective Transaction Monitoring: AML Rules Configuration
Configuring AML rules is a straightforward way to make transaction monitoring effective and time-efficient.
• 7 min read
Blog
Decoding FRAML: Key Considerations for Businesses
Explanation of FRAML as an integrated approach to managing both fraud and AML risk in financial institutions.
• 9 min read
Blog
Best Core Banking Software
Good core banking software is key for any financial institution, so we have selected and shortlisted the best of them.
• 11 min read
Blog
Best KYC Solutions
Having a good KYC/KYB software solution provider is crucial, so we have responsibly selected some of the best for your day-to-day needs.
• 12 min read
Blog
AML Fines: Recent Most Famous Cases
Review of the world's largest recent AML/CFT fines and penalties. Valuable lessons learned from recent AML violations.
• 10 min read
Blog
In-house vs. Outsourced AML Solutions: Which One to Choose
Answers to the popular dilemma for AML and compliance officers: which to choose: in-house vs. outsourced AML solutions.
• 7 min read
Blog
Banking as a Service: Getting to the Heart of the Matter
Explanation of the Banking as a Service (BaaS) model, its challenges and opportunities for fintechs and non-financial companies.
• 12 min read
Blog
AML in the Crypto Space
Explanation of the importance of AML measures and guidance on how to achieve them in the fast-changing crypto world.
• 12 min read
Blog
AML for Fintechs: a Detailed Guide
Explaining the working model of Fintechs, the main myths surrounding the sector and the role of AML/CFT in their day-to-day operations.
• 13 min read
Blog
Navigating the PEP Screening Landscape: an Effective Approach
Deep dive into the explanation of the politically exposed person (or PEP) concept and key factors for a successful PEP screening process.
• 12 min read
Blog
AML Risk Scoring: Understanding the Essence
The essence of AML risk scoring as a tool for assessing the level of money laundering risk associated with a particular customer.
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Blog
Importance of Adverse Media Screening
An explanation of the need for adverse media screening and some of the effective techniques for negative media screening.
• 6 min read
Blog
AML Audit: a Comprehensive Guide
A comprehensive guide to AML audit as part of the internal control system and procedures to ensure compliance with regulations.
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Blog
Transaction Monitoring Rules: Navigating the Future
The role and trends in transaction monitoring rules, and suggestions on how to make them work more effectively.
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Blog
Sanctions Screening Process: Best Practices
Steps and strategies for sanctions screening as an important part of the compliance process in the company.
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Blog
AML Compliance: Strengthen Protection, Stop Criminals
All about the AML investigation process that can help financial institutions meet regulatory requirements and prevent financial crime.
• 4 min read
Blog
Sneak Peek into AMLYZE Real Time Transaction Monitoring
Short intro into AMLYZE's real-time transaction monitoring module and how it plays a vital role in organization's compliance.
• 3 min video
Blog
Simplifying Internal AML Investigations: Effective Practices
AMLYZE's guide to effective internal ML/TF investigation practices with detailed steps, dos and don'ts.
• 16 min read
Blog
Sanctions Screening: Important as Never Before
The basics of sanctions screening as a fundamental part of the compliance mechanism in a company or institution.
• 6 min read
Blog
SAR: Suspicious, or Defensive Report?
Alternative view towards SARs/STRs and their aimed role in the fight against financial crime process.
• 5 min read
Blog
AML Software Trends Worth Watching
Tendencies that can help organizations identify suspicious behavior, prioritize resources, and reduce the risk of financial crime.
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Blog
Survey Reveals Common Transaction Monitoring Mistakes: How to Avoid Them
Key transaction monitoring mistakes from AMLYZE's AML Readiness survey and ways to solve it.
• 6 min read
Blog
AML Case Management for a Competitive Advantage
A guide to AML case management and the value it brings to the compliance process when done in a right way.
• 6 min read
Blog
Managing AML Risk Assessment: Tools for Customer Evaluation
Tools and techniques available for evaluating AML risk management solutions, along with key principles for conducting an Enterprise wide risk assessment (EWRA).
• 10 min read
Blog
AML Transaction Monitoring Explained
A brief introduction to what AML transaction monitoring is, its role in protecting the institution from financial crime and the key steps in the transaction monitoring process.
• 5 min read
Case studies
How not to mess up your correspondent relationship?
Detailed guide for banks & fintechs on how to develop and not to not mess up your correspondent relationship.
• 2 min read
Case studies
What data to prepare for your inspection?
Detailed guide on what data to prepare for your upcoming inspection and how to face the challenges of an on-site inspection with confidence.
• 2 min read
Case studies
10x improvement in sanctions screening: VIALET case
Real client case how to improve sanctions screening efficiency by 10 times while preserving sanctions screening accuracy.
• 8 min read
Case studies
How to prepare for the regulatory inspections?
A detailed guide for FinTechs, neobanks and VASPs on how to prepare for a supervisory visit, based on the experience of market regulators.
• 8 min read
Case studies
Unlocking 320 hours of monthly productivity for VASPs
A guide to how VASPs can save hundreds of hours of time by automating the completion of cash transaction reports.
• 4 min read