White paper: Intelligence capabilities for AML and CFT regulatory compliance
The advent of cryptocurrencies and recent geopolitical tensions have contributed to a constantly evolving and complex regulatory landscape.
Keeping pace with this changing environment and the compliance requirements for anti-money laundering (AML), counter-terrorist financing (CFT), customer due diligence and know your customer (KYC) is near impossible. Collecting, analysing and making decisions from open-source data (known as OSINT, or open-source intelligence) is becoming more important to ensure regulatory compliance.
In this free white paper, learn how finance and banking intelligence teams performing due diligence and AML/KYC investigations can:
- Leverage advanced open-source intelligence technology to strengthen risk management frameworks
- Collect and analyse masses of online data to uncover insights relevant to investigations
- Mitigate non-compliance, substantial fines or reputational damage.
Brought to you by Fivecast
Fivecast is a world-leading provider of digital intelligence solutions that enable the world’s most important public and private organisations to explore masses of data, uncovering actionable insights which are critical to protecting global communities.