Traditionally, AML exposure data has been compiled manually by analysts at a handful of companies. The same data is resold around the world by many resellers.

Whilst this was the only way to do this ten years ago, it is no longer sufficient to manage the volume, variety and veracity of available information.

Instead, we generate proprietary AML data by combining a team of talented compliance and risk experts, engineers, data scientists with newly available technology and sophisticated big data analytics techniques.