by Zoe Merswolken | Aug 18, 2025 | No category
Today, the economy moves faster than ever before. As Mergers and Acquisitions activity becomes more rapid, third-party risks grow more complex and compliance regulations are tightening around the world, performing accurate and comprehensive due diligence is no longer...
by Zoe Merswolken | Aug 6, 2025 | No category
Published: August 2025Source: FIU–the Netherlands Annual Review 2024 (released in June 2025) A Growing Threat: The Rise of Sham Companies in Financial Crime In June 2025, the Dutch Financial Intelligence Unit (FIU–the Netherlands) published its Annual Review covering...
by Zoe Merswolken | Aug 4, 2025 | No category
🔁 New to this topic? Read our foundational post: What Are NLP, NER & AI in Risk Management? In 2025, risk management has become more intelligent, more contextual, and significantly more automated than ever before. What was once a slow and largely manual process is...
by Zoe Merswolken | Jul 28, 2025 | No category
Written for: Compliance officers, risk managers, fintech leaders, procurement teams, and financial institutions Discussed problem: How to verify business partners, avoid shell companies, and meet global AML/CTF regulations through KYB screening and automation. Quick...
by Zoe Merswolken | Jul 21, 2025 | No category
Adverse media screening tools are a vital part of maintaining an organisation’s integrity. Many people are aware of adverse media monitoring as it relates to anti-money laundering (AML) efforts. Few realise the importance of adverse media screening solutions as...
by Zoe Merswolken | Jun 25, 2025 | No category
Introduction Due diligence is the process of verifying the legitimacy and risk profile of partners, clients, and third parties in business. It is no longer just a regulatory formality; it’s a business imperative – especially in sectors where regulatory scrutiny is...
