Frictionless KYC & AML

The rise of adverse media screening in KYC, AML and CDD

 

Regulators have been recommending ways to increase the detail and accuracy of AML investigations for some years. One method is the implementation of adverse media screening.

In this document, we look at how financial institutions can increase the efficiency of their AML processes through the use of machine learning techniques and adverse media screening, reducing the ‘noise’ gained from traditional data searches. Including:

  • The worldwide regulatory picture
  • Challenges for AML investigators
  • An adverse media screening case study
  • The Arachnys Solution

Download the PDF to learn more.

 

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