Over the last year, Acuminor have spoken to hundreds of regulated institutions about their financial crime risk assessments. During these conversations our team have documented ‘pain points’ and then we have conducted an analysis to look for commonality across the industry.
When I think about transaction monitoring rules, I like to imagine a mess of spider’s webs – overlapping and tangled together. The webs are so large and tangled that they catch many flies, more than the spiders can eat. Attracted by the success of the… Read More »THE SPIDERS WEB OF THREAT DETECTION: How to find out which threats you are catching?