Risk methodology, FATF frameworks, and scoring. Practical articles on building and running a defensible risk operation from the Zenoo team.
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.
One platform. 10 AI agents. 240+ check types. Live in weeks, not months.
30 minutes. Your data. No slides.
