Proliferation Financing

What is Proliferation Financing? ‚ÄúProliferation financing” refers to: the act of providing funds or financial services which are used, in whole or in part, for the manufacture, acquisition, possession, development, export, trans-shipment, brokering, transport, transfer, stockpiling or use of nuclear, chemical or biological weapons and their means of delivery and related materials (including both technologies […]

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Reduce false positives by intelligent watch-list optimisation

Changing watch-lists could cause alert spikes and impact your operational workload. It doesn’t need to be that way. Applying intelligent and pro-active measures (that are proven) is what you need. The issue Screening Engines are implementations of various search techniques and pattern matching models. By design they are highly sensitive to the profile of the data […]

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