Transaction monitoring thresholds – how to set them without drowning in false positives
Set your thresholds too low and your team spends all day clearing harmless alerts. Set them too high and the ugly stuff
Insights
MLRO
What triggers a Suspicious Activity Report – and what happens after you file one
If you run a fintech, crypto platform, payment business, or gambling operation, you’ve probably heard some version of this: “If something looks
Your first AML programme: the 6 documents every regulator wants to see
You don’t need a 200-page compliance manual to get started. You do need the right documents though. That’s the bit founders miss.
Customer risk scoring: building a model that regulators and banks actually accept
Most customer risk scoring models look fine in a deck. Then a bank asks how the score was built, or a regulator
What an MLRO actually does – and when outsourcing beats hiring
If you’re setting up a fintech, crypto business, or gambling operation, you’ll hear “you need an MLRO” pretty early. Usually right after