Anti-Money Laundering

How Ria Money Transfer scaled graph technology to power transaction monitoring

Discover how Ria Money Transfer uses graph technology to power transaction monitoring, AML and fraud detection.

The FIU intelligence gap: Why graph technology is key to AML investigations

Discover how Financial Intelligence Units can leverage graph technology to accelerate AML investigations and strengthen financial intelligence.

UBO verification: How it works & how graph technology can help

A guide to UBO verification: How it works, what the legislation is, and how advanced analytics tools help in UBO identification.

SEPA instant payments: Managing fraud risk & sanctions screening with new EU regulations

New EU instant payment regulations pose challenges for managing fraud risk and sanctions screening. How can new technology help?

Financial crime investigations with graph technology: Best practices from a data scientist

Expert insights on how to use graph technology to track down money laundering networks, sanctions evasion, corruption & more.

Evaluating the economic impact of a graph analytics platform for AML, anti-fraud and financial crime

Graph technology is proving its worth for uncovering complex financial crime schemes. Here's how to evaluate its business value.

Seeing the big picture: Mastering third-party data in AML investigations

The quality of AML data - and how it's used - can make or break your ability to act on risky entities. Here are some best practices.

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.

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.