Frictionless KYC & AML

Adverse Media Screening: The Devil's in the Data



A range of scandals and investigations have highlighted the pressing need for tighter anti-money laundering (AML) procedures in Russian banks, including customer due diligence.

In this white paper we offer a glimpse into Russia's move 'in the right direction', as well as some cutting-edge tips for better adverse media screening.

Adverse Media Screening: Russia