AML compliance programs demand accurate and timely information. Yet, 87% of organizations’ financial crime risk management processes and systems are only, at best, ‘somewhat,’ efficient. Poor data quality, disparate data sources, manual matching & screening processes and the high rate of false positives are one of the leading causes of poor compliance with AML regulations. Download this whitepaper to understand:
- The AML compliance dilemma
- Current system limitations and state of investigations
- Name-matching technology as a critical challenge to AML compliance
- Choosing an identity resolution product