Resources


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Validate for Non-Bank Financial Institutions

Some of the world’s leading NBFIs use Validate to eliminate end user friction during the payment process, and to enable straight through processing of their payments, without fail. Download this sector deep-dive document to learn how Payment Service Providers have benefitted from Validate. Download introduction Learn more about subscription
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Validate for Corporates

Some of the world’s leading Corporates use Validate to ensure the frictionless onboarding of customers, suppliers, and staff to their payment processes, and to enable straight through processing of their payments, without fail. Download this sector deep-dive document to learn how eCommerce companies have benefitted from Validate. Download introduction Learn more about subscription
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A Guide to ISO 20022 and its Impact Whitepaper
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A Guide to ISO 20022 and its Impact on Financial Crime Screening

This whitepaper explores the changing market dynamics that have given rise to the need for a common payment messaging standard. It looks at the benefits of ISO 20022, outlines best practices for migration and provides insight into the impact on financial crime screening.
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Excellence in Sanctions Compliance: The Role of Effectiveness, Efficiency and Explainability (The 3E’s)

International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes.
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Research Report: Benchmarking and Trends in Financial Crime Compliance Screening

As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime compliance screening systems continues to evolve.
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Improving Payment Processing for Corporates

Reducing costs by increasing straight-through processing (STP).
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Technology and Workflow Challenges in AML Compliance Operations – White Paper

Over the past decade, anti-money laundering (AML) technology has matured substantially. AML software is replete with functionality to support financial institutions’ needs for watchlist screening, transaction monitoring, and case investigation.
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Leveraging New Technologies to Achieve Enhanced AML Compliance – White Paper

The role of compliance in the financial industry has expanded significantly in recent years, and this is nowhere more true than with anti-money laundering (AML) compliance.
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Getting to Know Your Customer Through Relational Risk Assessment – White Paper

Financial institutions thus face a serious challenge within their AML operations: increasing the accuracy of their entity screening to reduce false positives, while at the same time minimizing the number of high-risk entities that slip through the net.
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Negative News Impact: Five Best Practices for Adverse Media Screening

Institutions need to develop policies and procedures to identify and manage high-risk entities such as those exposed through adverse media.
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