Building an in-house AML solution offers control and customisation but brings complex compliance challenges, technical demands, and ongoing regulatory risks. Weigh the benefits against costs, expertise, and long-term viability. … Read More
Compliance Software
Build vs buy for AML software: Which offers the best fit for compliance?
Buying an AML solution ensures faster deployment, lower risk, and continuous compliance updates, making it the smarter choice for most firms over costly, resource-intensive in-house development. … Read More
Should you build or buy a KYB compliance solution?
Firms face a crucial decision when it comes to KYB compliance: build an in-house system or purchase a third-party solution. While building offers customisation and control, most firms opt to buy automated solutions for faster implementation, cost-efficiency, and scalability to meet evolving regulatory demands. … Read More
How compliance software can support your growth strategy
In this article, we explore how integrating software into your AML compliance processes can support your growth strategy. … Read More
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
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
8 benefits of AML & KYC compliance software
Implementing automated KYC and AML compliance software helps businesses stay compliant, manage workflows efficiently, reduce human error, save time, improve security, and ensure real-time compliance while enhancing customer experience. … Read More