Customer Context Is Part of Every AML Alert
An alert arrives near the end of a shift. The amount is unusual, the payment reference is incomplete, and the customer's transaction history is diff…
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Data Substrate Versus Vector Db Rag
This week’s headlines highlight the rapid evolution of AI in China, with models like Qwen and DeepSeek pushing the frontier of capability. But as th…
AMLA Is Coming Online: What the EU's New Anti–Money Laundering Authority Means for Builders and Regulators
If you work anywhere near payments, banking, crypto, or fintech in Europe, a new acronym is about to land in your backlog: AMLA — the EU's Authority…
From Fuzzy Matching to Evidence Capsules: Building an Explainable Sanctions Screening Engine
Sanctions screening looks simple from the outside. Take a name, compare it against a list, return a score above a threshold, send it to review. That…