Risk methodology, FATF frameworks, and scoring. Practical articles on building and running a defensible risk operation from the Zenoo team.
A payments firm we spoke with last year had everything a vendor checklist would tell you to buy. World-Check feed, OFAC integration, a screening engine with a reputable logo. And yet a junior analyst
A customer passes screening clean on day one. Six months later, their name lands on a sanctions list following a designation. Your batch screening runs every Sunday night. So for up to seven days,
A wealth manager onboarded a new client last spring. The name matched a former deputy minister in a country three time zones away. Their screening tool flagged it, an analyst spent the better part of
Zenoo's own Jonnie Davis recently joined the Compliance Crunch podcast to talk about the fast-changing world of digital identity, onboarding, and compliance...
The number of sanctions lists has exploded past 50, and single-vendor screening now creates blind spots that regulators treat as programme deficiencies. Here is how multi-provider orchestration solves the coverage, cost, and alert management problem.
Sanctions screening catches known threats. Behavioural transaction monitoring catches the ones that are not on any list yet. Here is how to build monitoring that does both.
Most firms treat ongoing monitoring as periodic re-screening. Regulators expect continuous, risk-based surveillance across five layers. Here is how to close the gap.
Every compliance team screens for PEPs. Few apply genuine risk-based thinking to what happens next. Here is how to move beyond the checkbox and into proportionate EDD.
95% of AML screening alerts are false positives, each costing $2,600 to review. Here is a practical roadmap to cut false positive volume by 80% without compromising detection.
We spoke to 23 MLROs after their regulatory inspections. The pattern was clear: they all thought they were ready. They were not. Here is what actually matters.
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