Author Archive

9 sanctions fast facts that might surprise you

2022 / 04 / 27

Sanctions: What is the 50% rule?

Címkék: , , , , 2022 / 04 / 03

AML/KYC glossary: Quick explainers for hundreds of industry terms

Címkék: , , 2022 / 04 / 02

We’re giving journalists and academics FREE access to Complytron

Címkék: 2022 / 01 / 04

meet our Head of DevOps: Norbert Dalecker

2021 / 11 / 18

explainer: politically exposed persons (PEPs)

Címkék: , 2021 / 11 / 10

explainer: sanctions lists (and why you need sanctions monitoring)

2021 / 10 / 06

meet our Head of Data Science: Zoltan Varju

Címkék: 2021 / 10 / 06