Author Archives: Natalie Davies

NorthRow shortlisted for Tackling Economic Crime Award

We are excited to announce that we have been shortlisted in the annual Tackling Economic Crime Awards (TECAs). Joining this year’s cohort of finalists recognised for their contributions to fighting economic crime, NorthRow’s WorkStation platform, launched just last Summer, has … Read More

Solicitors Regulation Authority

Safeguarding the legal profession: Navigating the compliance landscape

Anti-Money Laundering (AML) compliance is more than a regulatory checkbox for legal firms in the UK. It is a vital step in ensuring the integrity of the legal profession and maintaining public trust. The underlying aim of wider AML regulations … Read More

best aml software

Mastering modern compliance: 10 tips for choosing the best AML software partner

In an age of digital transformation, compliance professionals are faced with the immense task of conducting comprehensive KYC (Know Your Customer), Know Your Business (KYB), and AML (Anti-Money Laundering) checks on their customers. For a smooth, friction-free customer onboarding experience, … Read More

sanction screening

Tackling global financial crime: the role of sanction screening in modern AML frameworks

At the heart of AML efforts is sanction screening. But what are sanctions, and why is screening for them so crucial? … Read More

computer development

Wired-In webinar: The changing face of FinTech

In our latest Wired-In webinar, Nadia Edwards-Dashti, Co-Founder and Chief Customer Officer at Harrington Starr, explored the key findings from her widely successful book ‘FinTech Women Walk the Talk’ which contains insight from more than 150 FinTech experts, more than … Read More

adverse media

Adverse media: how and where to check for negative news

In this article, we look at what adverse media is, why it is important, and how to check your customers for any negative news.  … Read More

compliance software

Navigating compliance: 8 ways compliance software empowers MLROs

This article takes a look at eight ways that compliance software enhances processes for MLROs, ensuring robustness, efficiency, and a proactive stance in an increasingly demanding field. … Read More


What is a SAR (Suspicious Activity Report)?

In this article, we take a look at what a SAR is, why they are important and what is involved in submitting one. … Read More

KYC compliance

Wired-In webinar highlights: Achieving best practice KYC compliance in 2023

In the latest instalment of our Wired-In webinar series, we were joined by Corinna Venturi, Director of Financial Crime at Cosegic. Corinna explored the ways in which we can achieve best practice KYC (Know Your Customer) compliance in 2023, and … Read More

KYC compliance

Wired-In webinar: Achieving best practice KYC compliance in 2023

Our latest Wired-In webinar assesses best practice KYC compliance and provides insight to create and run an effective KYC programme. … Read More