The Compliance Crunch: Tech, Risk & Regulation
Zenoo's own Jonnie Davis recently joined the Compliance Crunch podcast to talk about the fast-changing world of digital identity, onboarding, and compliance...
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Most AML compliance software solves one problem and creates three
A lender we spoke to last year had seven AML vendors. One for document verification, one for biometrics, one for sanctions screening, two for company data across different jurisdictions, one for
8 min readRisk operationsSanctions screening is an operations problem, not a vendor problem
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
8 min readRisk operationsMost sanctions screening fails the day after onboarding
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,
8 min readTomorrow, your case
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