Articles
Notes from inside the compliance function
Working notes from nine years of building and running AML systems inside banks — written for the people who do the job, not for a press release.
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Is Your Job at Risk? — AI in Financial Crime Operations (Part 2)
AI is reshaping financial crime operations — but not the way most people think. We break down Executive AI vs Institutional AI, explain why agentic…
Same AI. Same Transaction. Two Opposite Verdicts.
Short and sharp Same AI. Same transaction. Different prompt. Opposite conclusions. The real risk of AI in financial crime prevention is not that it…
I Was Nearly Scammed — And We Build Financial Crime Prevention Systems for Banks
I am the founder of a company that builds real-time AML transaction monitoring for banks. I have spent nearly a decade in this industry. And I was…
Network Analysis in AML: Why You Don't Need a Graph Database
Traditional AML systems analyze transactions one at a time. Financial criminals work in networks. Here's how network analysis closes that gap — without…
Network AnalysisAMLTransaction MonitoringFraud DetectionFinancial Crime
Batch vs. Real-Time Monitoring in AML: Why Modern Systems Need Both
The AML industry frames batch and real-time monitoring as competing approaches. The truth is simpler: a modern system must support both — plus manual…
AMLAnti-Money LaunderingTransaction MonitoringBatch ProcessingReal-Time Monitoring
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