Anti-Money Laundering

Towers of cash: investigating money laundering through real estate

Explore common money laundering schemes in real estate. Learn to detect and foil these tactics, safeguarding financial integrity.

AML and real estate: Preparing for new beneficial ownership rules in the US

The US Treasury finalized new AML rules for real estate. Here's what's changing and what you need to know.

Mule accounts and money laundering: How to eliminate blindspots in detection and investigation

Money launderers use mule accounts to evade detection. Here's how to eliminate detection and investigation blindspots.

Digital forensics investigations: Analyzing the data behind complex criminal schemes

How investigators can better leverage data analytics for faster, more efficient forensic investigations

Transaction monitoring: Navigating connected data for effective context based monitoring

Improve transaction monitoring and gain efficiency by analyzing context and connections.

Money laundering through online gambling: Spotting a criminal scheme

Online gambling is attractive for money launderers. Here are some of the most common schemes and how to investigate them.

Simplifying UBO verification and identification with graph visualization and analytics

Relying on new analytics technology to identify UBOs is faster and easier traditional verification methods.

Identifying ultimate beneficial owners: combining ownership data with graph technology

Graph technology can help accelerate the identification of UBOs in your internal data or in external data like the Open Ownership Register

Linkurious and Aptitude Global partner to deliver a cost effective financial crime solution

Linkurious & Aptitude Global join forces to deliver a cutting edge and cost effective financial crime solution to uncover complex networks

Sanctions and ownership data transparency: interview with Stephen Abbott Pugh and Friedrich Lindenberg

We interviewed Open Ownership's Stephen Abbott Pugh and OpenSanctions' Friedrich Lindenberg to get insights into sanctions and ownership data

Chasing UBOs with the Open Ownership Register: 9.7M beneficial owners and 8.8M companies in OpenScreening

Beneficial owner data from Open Ownership and information on sanctioned entities from OpenSanctions help identify the risky entities

Reducing AML false positives with graph and AI technology

Graph visualization and AI can enhance existing AML setups to improve efficiency and reduce the number of AML false positives. Here's how.

How to choose a detection and investigation solution for financial crime

The right financial crime detection and investigation solution can help manage key challenges and improve efficiency. How should you choose?

Forensic data analytics: new technology for financial crime investigation and risk management

Forensic data analytics emerges as a game-changer in the fight against financial crime. Discover its role in risk management and more.

How to use OSINT for AML investigations: the power of network visualization

Using OSINT alongside network visualization can bring speed and context to your AML investigations. Here's how.

Sanctions on Russia: how graph analytics can help you stay compliant

The sanctions landscape is changing quickly. Having the right tools can help you stay on top of shifting sanctions.

How to facilitate PEP screening and reduce compliance risk with network analysis

Quickly identify politically exposed persons to minimize financial crime risk with network analytics.

How to overcome sanctions screening challenges

Sanctions screening is a high stakes part of any AML compliance program. Here's how technology can help solve the biggest challenges.

AML compliance changes are coming. Is your organization ready?

What do changing AML compliance mean for your organization? And how can you make sure you’re ready now and in the future?

Anti-money laundering: using new analytics technology to uncover hidden criminal networks

Here's how new AML analytics techniques show a 360-degree view of clients to more quickly investigate money laundering and financial crime

AML compliance: New technologies to fight back against money laundering networks

Graph analytics goes beyond traditional AML technology, offering the scale & flexibility required to unmask criminal networks.

Anti-money laundering use cases for graph analytics

Graph analytics quickly identifies suspicious connections in an AML investigation. Explore 8 AML use cases for graph.

AML and graph analytics: a match made in heaven

In this article we’ll dive into the problems with today’s AML compliance technology, how it impacts anti-money laundering and how graph analytics can help.

Reinforcing AML analysis systems with graph technology

Faced with an increase in complex financial crime, new technologies can reinforce AML analysis systems.