Read how KYC2020 empowers
Canadian MSBs to stay FINTRAC-ready.
Canadian MSBs to stay FINTRAC-ready.
Explore our AML Knowledge & Insights library including whitepapers, product videos, and industry analysis to help you build a stronger compliance program.
Small and Mid-size Enterprises, from MSBs to charities are now on the frontlines of the battle against money laundering and terrorist financing.
Our first whitepaper identifies data providers as the reason for high cost of sanction screening solutions. KYC2020 developed its own global watchlist database to make compliance affordable.
Despite decades of investment in rules-based systems and AI, transaction screening still generates high false-positive rates. This paper argues the problem lies in decision-making governance, not detection technology.
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