Money launderers are always looking for new ways to integrate the proceeds of their crimes into the legitimate financial stream.
Criminals are also increasingly laundering money through smaller regional banks, believing that these institutions do not have the millions to invest in the processes and technology needed to effectively resolve entities.
To curb this scourge and comply with the ongoing barrage of AML regulations, banks need to improve entity resolution.
Download our white paper for information on the state of anti-money laundering, and highly efficient data intelligence technologies that banks can use to avoid the fines and prosecution that accompany non-compliance.
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