Sarah Cameron

Jan 24, 2025 | complyadvantage.com | Sarah Cameron

No compliance professional gets up in the morning to assess the privacy and security credentials of their RegTech vendors. Yet ensuring that data is properly stored alongside clear and effective data governance procedures are in place is an essential foundation that must be established before a financial crime risk management partnership can begin. This article outlines the data privacy and security work that underpins the ComplyAdvantage Mesh platform.

Jan 24, 2025 | complyadvantage.com | Sarah Cameron

While it may seem intuitive that not all customers pose the same risk, identifying an effective way to assess and categorize these risks – and adapt to changes over time – is an ongoing challenge for compliance teams. This article explores common challenges with dynamically assigning a customer risk rating that we encounter in our conversations with customers and outlines how risk scoring in the ComplyAdvantage Mesh platform solves these challenges.

Jan 24, 2025 | complyadvantage.com | Sarah Cameron

The financial crime risk management world is filled with products and providers that promote their data, artificial intelligence (AI) capabilities, and user interface (UI). However, our conversations with financial services customers suggest many miss the bigger picture around what these elements are intended to deliver when brought together: insights.

Jan 24, 2025 | complyadvantage.com | Sarah Cameron

For AML software vendors and customers buying RegTech solutions, the quality and capability of the API used to integrate with the platform being purchased is often an afterthought. This can lead to a poor developer experience, lengthy onboarding journeys, and a suboptimal customer experience. Ultimately, a lengthy and frustrating AML integration process can impact a firm’s bottom line.

Jan 24, 2025 | complyadvantage.com | Sarah Cameron

It’s a problem familiar to financial crime and compliance teams worldwide. Multiple siloed case management systems don’t provide the single source of truth analysts need to work productively. Information is hard to find and spread across multiple pieces of software. All the while, backlogs are continuing to build.