#sanction screening vendors | Explore Tumblr posts and blogs

hazbinshusk · 5 months ago

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blitzø x fem!afab!reader. during a lazy day on the couch, the imp decides to distract you from your work in a way he just knows will work. and despite your protests, how could you possibly resist when he's just so good at what he does?

featuring: imp reader, tail play, sex, orgasm denial, cream pies, dom!blitzø, I use the word 'fuck' too much, and degradation because calling you a whore is just how blitzø's broken ass shows affection.

anon request. 2.25k.

Hell might suck in large amounts, but times like this weren’t so bad.

You were curled up on the couch, some terribly cliché action movie playing on the TV in front of you. Blitzø was stretched out at the other end of it, legs kicked up over the arm the couch and his head propped up on pillows. Honestly, you had no idea how it could possibly be comfortable for him to lay there with his neck twisted towards the screen like that, but he seemed content. And honestly, it was nice to see him so relaxed.

Your tablet pings on the coffee table and you sigh, straightening reluctantly in your seat. Its yet another alert from the other organizers of the Lust Ring’s annual Fertility Festival, and you scoot to the edge of the couch cushion to swipe the device up off the table and check the latest in the long list of requests they’ve had for you to handle. Apparently, a day off doesn’t exist when you’re running errands for one of the Seven Deadly Sins.

Scrolling through the new list of potential vendors you need to go through for approval, you glance up as you hear Blitzø shift beside you, reaching for the remote.

“You don’t have to stop it,” you assure him apologetically, but he does anyway. He groans quietly as he sits up, and you smile softly as you feel him crawl across the couch and slot himself behind you, thighs on either side of yours. Your body warms as he wraps his arms around your middle, hooking his chin over your shoulder. “I promise I’ll be quick.”

“Eh, I’ve seen this one before,” you feel him shrug, the heat of his body pressed against your back. “Helpin’ you pick out porny-ass stalls for this slut fest?” he presses a quick kiss to the side of your neck. “More fun.”

“Fertility Festival,” you correct him patiently, rolling your eyes good-naturedly. “And I don’t know if whatever you’re gonna suggest is exactly the vibe we’re going for.”

He snickers, breath tickling your collarbone. You feel his tail slide up to curl over your thigh, the spade of it tapping slowly against the side of your opposite knee.

“Oh, yeah?” he challenges, pointing at the screen in your hands. “Tell me what exactly the fuck is wrong with ‘Aunty Annie’s Aphrodisiac Ass-Pops’?”

“Aside for the godawful name?” you reply with a wrinkle of your nose. You tap their file, scanning the information provided. “How about the fact that the main ingredient in this shit seems to be ‘Auntie Annie’s’… ewww.”

He cackles, arms tightening around you. One hand plays with the hem of your shirt, claws just grazing your bare stomach as he lifts it slightly.

“I don’t even want to know why they think that would help turn anyone on,” you continue, quickly marking the stall as a no-go for all future Asmodeus-sanctioned events. You lean over to grab the remote, pressing ‘play’ again, before you continue scrolling through the list of vendors, checking each one as either a potential ‘yes’ or a firm ‘no’.

Blitzø watches the movie from over your shoulder for a while before you feel his lips return to the side of your throat, dusting soft, teasing kisses over the sensitive flesh. You raise your shoulder to ward him off, laughing despite yourself as he simply switches to the other side of your neck. His teeth graze over your pulse point, tongue following the mark he leaves behind. Heat trickles through you to settle between your thighs, your eyes closing for a moment as you feel his hands play with the waistband of your pants.

“Dude.”

“Hmm?” Blitzø hums the question against your skin, and your breath catches as he gently sinks his teeth into your collarbone. A shiver runs through you as he presses a lingering, teasing kiss to each individual mark his teeth have left in your skin. His tail edges up along the inside of your thigh.

“…Dude.”

“Fuck do you want?” he asks, the words at odds with his innocent tone. Still, you can hear the mischief at the edge of his voice, feel it in his smirk against your skin as his tongue slides up the side of your neck to the corner of your jaw. “I’m tryin’ to watch something here.”

“I know what you’re doing, B.”

He snickers against the nape of your neck, claws dipping beneath the waistband of your pants. “And I knooooow you like it…”

“I’m working, Blitzø.”

“And you’re makin’ this into fuckin’ work,” he retorts. “Are you gonna take your pants off or am I wreckin’ these ones too?”

“Satan, you’re an asshole.” you eye-roll and Blitzø reaches up to take hold of your chin. He turns your head towards him roughly, claiming your mouth in a hungry, heated kiss. He slides his tongue into your mouth, his hand moving from your chin to encircle your throat.

“And you’re a fuckin’ tease,” he replies against your mouth, the last word almost lost as he kisses you again. He squeezes your throat reflexively, and you whimper into the kiss. You can feel him hardening against the curve of your ass, his other hand moving down to clutch at your upper thigh, fingers dipping between your legs to tease over your denim-covered cunt. “Bein’ all sexy and professional like a slutty little— fuuuuck…”

You’d wrapped his tail around your fingers, and squeezed, pulling it firmly enough to make him groan, loud and drawn out. His head fell back against the back of the couch, hands taking hold of your hips. He pushed his own hips up against your ass, grinding into you.

“Bitch…”

“Oh, c’mon, Blitz-baby,” you taunt, turning around to kneel between his thighs. You slide your fingers up along his tail, stroking the length of it with your fingertips, and squeeze again. He whines through grinding teeth. “I know you like it.”

He lets out a noise that’s somewhere between a chuckle and a growl. “Oh, you filthy fuckin’ whore.”

“Sweet-talker,” you laugh, the sound cut off as he grabs ahold of you and kisses you fiercely again. Blitzø manages to keep kissing you as he manhandles you across the couch, fumbling with the fastenings of your jeans. He manages to undo them and have the pants and your underwear shoved halfway down your thighs before he turns you around to face the other end of the couch, baring your ass to him.

“Oh, now you’re gonna get it,” he warns you, his body pressing against your back. You hear the rustling of his own pants, feel him slide his erection up between your thighs. You whimper, bracing your hands against the arm of the couch and arching your back so your ass is pushed back against him. He growls again, low in the back of his throat, his cock throbbing and so fucking hard. “Shit, you’re a needy little slut…”

“I’m sorry,” you say, the way you feign casual ruined by the breathless anticipation in your voice. You shift your hips, and the two of you moan quietly as the head of his cock presses into you slightly. “Were you planning on just insulting me all day, or are you actually going to fuck me? I’ve got work to do.”

Your dismissiveness has the exact effect on him that you want it to, and Blitzø thrusts hard into you with a snarl, bottoming out in one brutal, toe-curling thrust.

You moan throatily and he agrees with one of his own, his tail curling around your middle. His claws clutch at your hips, digging into the flesh.

“Christ on a titty-fuckin’ stick, always so fuckin’ tight…” he groans, withdrawing almost entirely before slamming his hips back into your ass. Your fingers tighten on the arm of the couch, your own claws digging into the fabric. “Feels fuckin’ good, doesn’t it, slut? How’s my cock feel in your tight little cunt?”

There’s that thread of affection under his harsh words that you know he’d deny, but it still makes your eyes roll back. “Blitzø…”

You move to reach between your thighs and he catches hold of your wrist, pulling your arm up behind your back. His tail unwinds from your waist to instead wrap around your wrist and hold it against the small of your back. He scrapes his nails down over waist, dark lines forming under his touch, squeezes the curves of your ass.

“No fuckin’ way, princess. You wanna cum? You’re gonna milk every drop of cum outta my dick first like a good little cock-sleeve.” he sneers, and you bite back a needy whine, unwilling to admit just how much it’s turning you on. “Now answer the fuckin’ question: how’s my cock feel?”

“So good…” you whimper, your own tail entangling with his around your wrist. “Sooo fucking good, Blitzø…”

“Damn fuckin’ right it does,” he replies, smugness torn with his own arousal. He’s thrusting into you so hard that your whole body bounces forward each time his hips meet yours, and he grinds deliciously against you on each stroke. It’s enough to bring you to the precipice and keep you there, an infuriating tease of almost enough. You push your hips back to meet his, forehead pressed to the arm of the couch. “Take it so fuckin’ good…”

“Thank you, baby,” you moan, eyes rolling back. Blitzø curses, hands tightening on your ass. You know damn well the effect praise and gratitude can have on him during sex, and the sincerity burning through your breathless voice is enough to make his hips stutter against yours. There’s an ache in the way he’s stretching you, filling you, and your thighs are quivering. “Shit…”

“You want me to cum, slut?” he taunts, his voice betraying just how close he is. It’s reedy and gruff, and he groans as you flex around him on the pull back. He rewards you with an even harder thrust back in, the sound of his flesh meeting yours well and truly drowning out the sounds of the TV. “Wanna feel me fill you up? You gonna get all quivery and moan like a good little whore when you feel my cum dripping out of your cunt?”

“Please, Blitzø,” it almost comes out as a sob, your whole body tight with your need to feel that release. “Please, I want you to cum…”

“Where?” you can hear the smirk in his voice, and he laughs brokenly as he sees the hand he still has behind your back shift to give him the finger. He rolls his hips into yours the way he knows makes you keen in retaliation. “Say it, slut.”

“Fucking… shit, Blitzø, cum inside me.” you beg, eyes squeezed closed. “Please, baby… I need you to… fuck…”

Blitzø snickers, and you feel him lean over your body to press an open-mouthed kiss to your shoulder blade, his teeth grazing over your skin as he tells you, “Good girl.”

Between the husky cadence of the praise and the way his fingers finally find your clit, you can’t help but curse, collapsing forward on the couch. Blitzø’s grip on your hips keeps you on your knees in front of him, and he thrusts into you in one final, hard slam of his hips to cum deep inside your quivering, swollen cunt.

“Fuckin’ Christ,” he groans, a growl sounding under the words, and he keeps himself buried fully inside you as he quickens his fingers over your clit. Each flex of your pussy around him milks him further, and you can barely register the sound of the string of curses it elicits from him over your own moaning.

Your thighs do shake as your orgasm finally crests, your voice catching slightly as Blitzø grasps a fistful of your hair and jerks your head back so you can’t muffle it in the cushions. Your moan is rough, too-loud for the apartment, and Blitzø laughs, cum-drunk as he releases your hips and you collapse, boneless onto the couch in front of him.

You hum a breath deliriously, rolling onto your back with some difficulty as your legs tangle with his. Blitzø straddles your hips, running his hand up over your hip and up, over your waist and your ribs and to your breast. He squeezes it teasingly, flicking his claw over your nipple, and he smirks as you jerk under his touch.

“Asshole,” you mutter breathlessly into the cushions, feeling his hand smooth up over the swell of your ass.

He squeezes, kneads the flesh, and you hear him exhale admiringly as he watches his cum slowly drip out of you. “So fuckin’ pretty…”

“So... can I get back to work now?”

Blitzø laughs at your attempt to sound impatient, pinching your nipple and leaning down over you to catch the resulting gasp with his own lips. He kisses you languidly, hand grazing up over your chest and the side of your throat to cup your cheek. The… tenderness of the gesture surprises you, but you let yourself relax into the embrace.

“Depends…” he says against your lips, kissing you again before pulling back to meet your eye. That infuriating smirk is playing on his lips again, an eyebrow arched challengingly. “You gonna sit there and do your work like a good little girl while my cum drips outta you? Or are you gonna come and get your freak on in the shower like I know you want to?”

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supercalifragipopculturevomit · 2 months ago

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Hey! I'm the one who was trying to get last minute NYCC tix to see Brühl's panel (I mean, the panel for "The Franchise" but... we all know why I tried so hard, lol) and you asked for an update: I literally contacted NYCC directly to ask about it, why they didn't have an officially-sanctioned resale venue this year or if they did and I just couldn't find it, etc. and to their credit, they did respond... just to tell me:

a) Friday's sold out (no duh, I knew that) and they wouldn't add new tickets (never expected them to).

b) They were not, in fact, partnering with any official resale venue this year nor did they have their own.

c) They didn't recommend third-party vendors because of scamming, but said if I did decide to go that route, I should make sure to be there to accept the physical badge in-person and that the tickets got transferred to me under my name and make sure its number could be activated in their official ticketing system (if they have this, why they couldn't make a resale thing I have no idea... I also don't understand why a ticket can't just be a ticket, it's a fan convention, not a White House gala) before actually transferring any money, which I can't imagine anyone agreeing to. I don't have time/money for tickets and going up for that weekend especially when I already have to go back up to see a friend Columbus Day weekend for various kind of last minute reasons, which I might have made the poor decision to do anyway if I didn't have to also go back up again just to get the ticket.

Really had hopes, since it's not like I'm far, I would normally have places to crash barring an emergency since all my friends/family are back there, but... no dice :/ Sorry - I'm massively disappointed... but if I see posts from/about/of it on non-public social media (I joined a bunch of Facebook groups for info, ha) I'll ask for permission to share! (And of course, sit jealously like the rest of us, a couple states away, ha.)

Though if you or anyone you know are in Barcelona, he'll also be at a screening there.

Awww I'm so sorry to hear that—I was really excited for you—but I appreciate the update! Perhaps another opportunity will arise soon. And gosh, what I would give to be in Barcelona 🥺 but, alas, I am not. Will post this publicly though in case a fan in Spain happens upon the link.

Random sexy GIF from the Rush era for attention 😄

#daniel brühl #the franchise

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amlsquare · 7 days ago

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What is AML Screening: Types and Process? by AML Square

Anti-Money Laundering (AML) screening is a crucial process for detecting and preventing illicit activities such as money laundering, terrorist financing, and other financial crimes. By adopting robust AML practices, businesses can safeguard their reputation, comply with legal regulations, and contribute to a safer global financial system.

The core objective of AML screening is to identify suspicious behaviors and activities that may be linked to money laundering. This process includes verifying the identity of customers, tracking financial transactions, and flagging unusual or high-risk activities that could indicate criminal behavior. AML screening is a vital defense against a range of illegal activities, including drug trafficking, corruption, and terrorist financing.

The Basics of AML Screening

AML screening involves several steps aimed at ensuring that a business is not inadvertently facilitating criminal activities. These include:

Customer Due Diligence (CDD): This process collects and verifies critical customer information, such as identification documents, proof of address, and details of beneficial ownership. CDD helps businesses assess the risk level of their customers and detect any suspicious behavior.

Transaction Monitoring: Businesses continuously monitor customer transactions to identify patterns or anomalies that could indicate money laundering. If suspicious activities are detected, these are flagged for further investigation.

Suspicious Activity Reporting (SAR): When suspicious transactions are identified, businesses are required to file SARs with the appropriate regulatory authorities. This helps authorities investigate potential illicit activities and prevents financial crimes from escalating.

Why Is AML Screening Important?

AML screening is more than just a compliance requirement; it’s a vital tool for businesses to protect themselves from becoming unintentional participants in criminal activities. Effective AML practices help prevent fraud, minimize reputational damage, and ensure that businesses remain in good standing with regulatory bodies.

Moreover, AML screening plays a significant role in combating the increasing complexity of modern financial crimes. For example, techniques like cryptocurrencies, online banking systems, and cross-border transactions are often exploited for money laundering due to their ability to provide anonymity and facilitate rapid movement of funds.

Key Stages to Conduct AML Screening

Customer Onboarding: The initial stage of AML screening takes place when a new customer opens an account or begins a business relationship. During this stage, businesses should verify the identity of the customer and check them against relevant sanction lists and databases.

Regular Monitoring: AML screening does not end at onboarding. Businesses must continue to monitor customers' financial activities throughout the duration of the business relationship. This ongoing monitoring helps detect any changes in risk profiles or unusual transaction patterns that might indicate money laundering.

Third-Party Relationships: When partnering with third parties, such as vendors or suppliers, businesses should conduct AML screening to ensure they are not inadvertently engaging with high-risk entities.

Large Transactions: Businesses must pay particular attention to large or complex transactions, as they may be a sign of money laundering or other illicit activities. Comprehensive screening helps verify the legitimacy of these transactions.

How Does the AML Screening Process Work?

AML screening begins with gathering and verifying customer information. This includes personal identification documents, proof of address, and details of the customer's source of wealth. Once this data is collected, it is cross-checked against global databases, such as sanctions lists, Politically Exposed Persons (PEP) lists, and other crime-related watchlists.

This screening process aims to identify customers that pose a high risk to the business. The next steps involve:

Sanction Screening: Comparing customer data against government-issued sanctions lists to ensure that businesses do not engage with individuals or entities under sanctions.

Adverse Media Checks: Scanning news and media sources to identify any negative associations or criminal activities linked to a customer. This includes looking for instances of corruption, tax fraud, or other criminal activities.

PEP Screening: Identifying politically exposed persons, who may have access to significant public funds and could be targeted for bribery or other illicit activities.

Watchlist Screening: Checking customer details against various international watchlists to identify known criminals or individuals involved in suspicious activities.

Types of AML Screening

Sanction Screening: This process compares customers' details against sanctions lists to identify individuals or entities under restrictions imposed by governments or international organizations. Sanction screening helps ensure that businesses do not engage with customers involved in illegal activities.

Adverse Media Screening: Also known as negative news screening, this process involves checking media outlets for mentions of customers involved in illegal activities such as corruption, financial fraud, or tax evasion. This screening helps businesses stay informed about potential risks associated with customers.

PEP Screening: Politically Exposed Persons (PEPs) are individuals who hold significant political positions. Due to their public influence, they are at a higher risk of being targeted for money laundering. PEP screening helps businesses assess the potential risk of dealing with individuals in these high-profile positions.

Watchlist Screening: Watchlist screening involves cross-referencing customer details with known criminals or entities flagged by international law enforcement and regulatory bodies. This ensures that businesses do not inadvertently engage with parties linked to illegal activities.

Who is Legally Required to Perform AML Screening?

AML screening is not optional—it is a legal requirement for various businesses across different sectors. Financial institutions, including banks, mortgage providers, and insurance companies, are mandated to perform AML checks to comply with local and international regulations. Other businesses that deal with high-value transactions, such as art dealers, casinos, and real estate companies, must also implement AML screening as part of their operations.

The Importance of AML Screening

Compliance with Regulations: AML screening ensures businesses remain in compliance with local and international regulations, helping them avoid hefty fines and legal consequences.

Risk Mitigation: By identifying high-risk customers and transactions, businesses can take the necessary steps to prevent money laundering and protect their operations from criminal activities.

Protecting Reputation: Businesses that fail to conduct thorough AML screening risk damaging their reputation. Engaging with suspicious individuals or entities can lead to negative publicity and loss of customer trust.

Preventing Financial Crimes: AML screening helps identify and prevent fraudulent activities before they escalate. By identifying suspicious transactions early, businesses can take action to protect their assets and mitigate risks.

Contributing to Global Efforts: By implementing AML measures, businesses contribute to the global fight against money laundering and terrorist financing. This collective effort helps secure the global financial system and minimize criminal activity.

How AML Square Supports AML Screening

AML Square is a trusted provider of comprehensive AML solutions. With over 30 years of industry experience, AML Square helps businesses streamline their AML processes by offering services such as customer due diligence (CDD), sanction and PEP screening, transaction monitoring, and suspicious activity reporting (SAR). AML Square's experts work closely with businesses to develop robust AML policies and strategies to stay ahead of evolving financial threats.

By leveraging AML Square’s comprehensive solutions, businesses can ensure that they meet regulatory requirements, protect their reputation, and effectively combat money laundering and other financial crimes.

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uswanth-123 · 8 months ago

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Learn SAP GRC

Learn SAP GRC: Your Guide to Effective Governance, Risk Management, and Compliance

In today’s complex regulatory landscape, businesses of all sizes need a robust system to manage their governance, risk, and compliance needs. SAP GRC (Governance, Risk, and Compliance) is a powerful suite of solutions designed to streamline these processes, promote efficiency, and mitigate risks.

What is SAP GRC?

SAP GRC is a set of integrated tools within the SAP ecosystem that help businesses:

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SAP GRC offers a range of modules to cover different aspects of GRC:

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Risk Management: Provides a centralized risk repository, risk analysis tools, risk mitigation planning, and continuous risk monitoring.

Global Trade Services: Helps streamline customs and global trade compliance processes.

Business Integrity Screening: Enables screening of customers, vendors, and other parties against sanctions lists.

Why Learn SAP GRC?

Reduced Risk: Mitigate risks by proactively identifying and addressing potential issues.

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Getting Started with SAP GRC

Understand the Basics: Start by familiarizing yourself with the fundamental concepts of governance, risk, and compliance.

Explore SAP GRC Resources: Take advantage of official SAP resources like:

SAP Help Portal: https://help.sap.com/learning-journeys/5002506e7a261014960c9f21259e90af

SAP Training Courses: https://training.sap.com/course/grc100-principles-of-sap-governance-risk-and-compliance-classroom-018-g-en/

Seek Mentorship: Connect with experienced SAP GRC professionals.

Practice: Gain hands-on experience by exploring or simulating an SAP GRC environment.

Conclusion

Learning SAP GRC is an investment in your organization’s future. With the proper knowledge and implementation, SAP GRC can become invaluable in achieving a sustainable, risk-aware, and compliant business.

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jaypratap963 · 8 months ago

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RegTech Solutions for Compliance

RegTech (Regulatory Technology) solutions leverage technology to automate and streamline regulatory compliance processes, reducing costs and operational risks for financial institutions. Financial Service Cloud integrates RegTech solutions to address compliance challenges effectively.

Key Features and Benefits:

Automated Compliance Checks: RegTech tools within Financial Service Cloud automate compliance checks for anti-money laundering (AML), know your customer (KYC), sanctions screening, and regulatory reporting. These tools use AI, machine learning, and data analytics for risk assessment and monitoring.

Regulatory Change Management: RegTech platforms track regulatory updates, assess their impact on business operations, and implement necessary changes in policies, procedures, and systems. This proactive approach helps organizations stay compliant with evolving regulations.

Compliance Reporting and Audit Trails: Financial Service Cloud generates comprehensive reports, audit trails, and compliance dashboards for regulatory audits, internal reviews, and management reporting. It ensures transparency, accountability, and evidence of compliance efforts.

Cross-Border Compliance: For financial institutions operating in multiple jurisdictions, RegTech solutions facilitate cross-border compliance by standardizing regulatory requirements, data formats, and reporting processes across regions.

Challenges and Best Practices:

Integration Complexity: Integrating RegTech solutions with existing systems, data sources, and workflows can be complex. Financial institutions should prioritize interoperability, data mapping, and API integration capabilities when selecting RegTech vendors.

Data Privacy and Security: RegTech platforms handle sensitive customer data and regulatory information. Implementing robust data encryption, access controls, data masking techniques, and regular security audits is essential to protect against data breaches and cyber threats.

Scalability and Flexibility: As regulatory requirements evolve, RegTech solutions must scale and adapt to changing needs. Choosing scalable, cloud-based RegTech platforms with configurable modules and customization options enables agility and future-proofing.

To know more: Financial Service Cloud

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sakhshimandal · 1 year ago

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Vendor Verification in Regulatory Compliance: Ensuring Compliance in the Supply Chain

In today's global business environment, regulatory compliance is of paramount importance. Organizations face a myriad of rules and regulations that govern their operations, and non-compliance can result in substantial financial penalties, reputational damage, and even legal action. An often overlooked but critical aspect of compliance is vendor verification. This article delves into the significance of vendor verification in regulatory compliance, highlighting its role in ensuring adherence to anti-money laundering (AML) and anti-bribery and corruption (ABC) regulations.

The Importance of Regulatory Compliance

Regulatory compliance refers to the adherence to laws, rules, and guidelines set forth by various governing bodies, both domestic and international. These regulations aim to safeguard the integrity of business operations, protect the interests of consumers and stakeholders, and maintain the overall health of the economy. Non-compliance can lead to severe consequences, including financial losses, damaged reputations, and legal ramifications.

Understanding Vendor Verification

Vendor verification is a process that organizations undertake to evaluate and validate the credentials and integrity of their suppliers or vendors. It ensures that vendors meet specified criteria, including legal and regulatory requirements, financial stability, and ethical standards. Vendor verification is a fundamental aspect of risk management, as suppliers play a critical role in an organization's supply chain.

Vendor Verification and AML Compliance

Anti-money laundering (AML) regulations are designed to prevent and detect money laundering activities that could be linked to criminal enterprises. Money laundering involves disguising the origins of illegally obtained funds, making them appear legitimate. Vendor verification plays a vital role in AML compliance in the following ways:

Know Your Vendor (KYV): KYV is the vendor counterpart to the better-known "Know Your Customer" (KYC) process. It involves verifying the identity of vendors to ensure they are who they claim to be. AML regulations require organizations to conduct due diligence on their vendors to prevent fraudulent transactions and financial crimes.

Source of Funds Verification: Vendor verification also helps organizations verify the source of funds used for transactions. This is critical in AML compliance because it ensures that funds used in business dealings are not proceeds of illegal activities.

Sanctions Screening: A key element of AML compliance is screening vendors against sanctions lists to ensure they are not involved with entities or individuals subject to economic sanctions. This helps prevent organizations from inadvertently doing business with prohibited parties.

Vendor Verification and ABC Compliance

Anti-bribery and corruption (ABC) regulations aim to prevent unethical practices, including bribery, within business operations. These regulations help maintain transparency, fairness, and ethical standards in the corporate world. Vendor verification contributes to ABC compliance as follows:

Conflict of Interest Assessment: Vendor verification processes should include evaluating vendors for potential conflicts of interest, which could lead to unethical behavior or bribery. Assessing vendors for such conflicts is crucial in maintaining an ethical business environment.

Business Ethics Evaluation: Organizations must assess their vendors for adherence to ethical standards and codes of conduct. Ethical vendors are less likely to engage in bribery or corrupt practices, helping organizations maintain their ABC compliance.

Gifts and Hospitality Reviews: Vendor verification should also encompass a review of gifts and hospitality offered by vendors. In many cases, lavish gifts or hospitality can be considered bribes, so reviewing and tracking such activities is essential to ABC compliance.

Challenges in Vendor Verification for Regulatory Compliance

While vendor verification is crucial for AML and ABC compliance, it comes with its own set of challenges:

Data Accuracy: Ensuring the accuracy of vendor data is a persistent challenge. Inaccurate or incomplete vendor information can lead to compliance failures.

False Positives: Vendor verification can generate false positives, where legitimate vendors are flagged for potential issues. Dealing with false positives can be time-consuming and resource-intensive.

Ongoing Monitoring: Compliance is not a one-time effort. It requires continuous monitoring of vendors to ensure they maintain compliance over time.

Conclusion

Vendor verification plays an indispensable role in regulatory compliance, especially in the context of AML and ABC regulations. By carefully assessing the credentials and ethics of their vendors, organizations can mitigate the risk of non-compliance, safeguard their reputations, and uphold the integrity of their supply chains. Investing in robust vendor verification processes and technologies is not only a regulatory requirement but also a strategic decision that promotes responsible and ethical business practices. In today's interconnected and regulated business world, vendor verification is an essential component of corporate governance and risk management.

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kenresearch1 · 1 year ago

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Can Trulioo maintain its upward trajectory by 2028? : Ken Research

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Due to the increasing money laundering and theft, Trulioo has enabled a fully end-to-end solution called Know-Your-Business (KYB) which automates traditional manual verification reducing the time taken for complete verification from weeks to minutes.

With the generalization of KYB, Trulioo stated a growth of 587% since the year 2020, reducing and solving many problems regarding money laundering and other frauds.

Trulioo also has AML(Anti-Money Laundering) Watchlist and ongoing sanctions screening, which cross checks both users and businesses against people who are politically exposed, with more than 6000 watchlists and over 20,000 adverse media sources.

According to Ken Research, Trulioo has much stronger and secure interface and algorithms, with advanced protocols like Artificial Intelligence and Machine Learning, with a broader network of industries and cases associated with it and a large number of watchlist, makes this one of the leading companies, soon to top every other company, with promising vision towards the future.

2.Trulioo enabled identity-documents check KYC to truly streamline the workflow.

In order to fully streamline the process, along with KYB, Trulioo enabled the Know-Your-Customer (KYC) process, which checks the business’s valuable owners in the same process.

Trulioo through this process offers over 500 integrated personal identifiable data sources, more than 11,000 identity document types and more than 5000 watchlists, making it one of the most diverse in workflow but secure in every way.

Trulioo advances new methods, stating them in Money20/20, Amsterdam, where high delivery of performance, utilizing a global network of more than 440 data sources to verify customers quickly and provide a real time access to more than 10,000 verifiable ID documents, leading to a growth and increase in security.

3.With technological advancements, integration and partnerships, Trulioo surges up the ladder.

Visit this Link :- Request for custom report

Trulioo has officially upgraded EmbedID, with a new document verification and biometric facial recognition features, negating any fraud or hacking and maintains regulatory compliances for SMBs (Small and Midsize Businesses), making people’s engagement increase.

EmbedID has been preconfigured with identity verification market’s GlobalGateway API, which can be accessed by SMBs, reducing fraud in a large scale and meeting AML and KYC requirements, bringing in people’s trust and increase in people who want to participate more by securing their business.

The introduction of Artificial Intelligence (AI) as a process, has simplified the workflow, as persons data are being checked with real time details and documents both, without much manual or man power to be used, making the market to grow rapidly.

4.Flexibility and authenticity added with secured workflow, enables Trulioo to grow more.

Trulioo has started its advancements since the Covid-19 pandemic, when all types of vendors have shifted all towards digital transformation. Unlike other players, Trulioo follows a much more flexible workflow resulting in a proper verification of customers during onboarding, conduction of ongoing monitoring or complying toward many types of regulatory requirements, expanding its reach to many different industries.

Trulioo offers a much more complex data encryption resulting in a more secure and robust interface, resulting in a build of trust for which people with broader business tend to trust the company resulting in an increase in the growth of the market.

With complex AI and Machine Learning, assisted with consistent support from human teams to maintain the regularity and authenticity with ever upgrading of the features, Trulioo is going to cross the ladder of the US identity verification market.

CONCLUSION

Trulioo is truly one of the leading companies running the identity verification, with multiple processes and complex protocol, consisting of KYB and KYC, also with AI to help screen with proper target allocation and Machine Learning (ML) to adequately process the result. A proper authenticity makes it truly trustworthy to people and their engagement makes this company to grow. Northern America has its dominance in the US Identity Verification Market with major contributions from this company, which is rising every year.

#US Identity Verification Market

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westcoastcure99 · 3 years ago

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The Hemp Community and Healthcare Marijuana Controversy

Hashish is also acknowledged as pot, grass and weed but its formal recognize is really hashish. It comes from the leaves and flowers of the plant Hashish sativa. It is regarded as an unlawful compound in the US and a whole lot of countries and possession of marijuana is a legal offense punishable by regulation. The Fda classifies cannabis as Program I, substances which have a truly large possible for abuse and have no confirmed overall health-connected use. Much more than the several years several scientific studies assert that some substances found in hashish have medicinal use, particularly in terminal illnesses this form of as most cancers and AIDS. This commenced a intense dialogue over the execs and downsides of the use of wellness treatment cannabis. To settle this discussion, the Institute of Medicines unveiled the well-known 1999 IOM report entitled Cannabis and Medicine: Assessing the Science Foundation. The report was comprehensive but did not give a extremely obvious minimize confident or no answer. west coast cure The reverse camps of the wellness-associated hashish situation usually cite portion of the report in their advocacy arguments. Nonetheless, even even though the report clarified many items, it never ever at any time settled the controversy following and for all. Allow us research at the concerns that support why wellness care cannabis should be legalized. (1) Cannabis is a typically taking place herb and has been utilised from South The usa to Asia as an natural medicine for millennia. In this doing work day and age when the all regular and organic and organic are vital wellness buzzwords, a normally taking place herb like marijuana may possibly be considerably far more fascinating to and safer for customers than synthetic drugs. (2) Marijuana has effective therapeutic future. Several scientific studies, as summarized in the IOM report, have seen that cannabis can be employed as analgesic, e.g. to manage pain. A pair of investigation confirmed that THC, a marijuana factor is successful in dealing with extended-phrase distress skilled by most cancers individuals. Nonetheless, reports on acute discomfort this type of as individuals skilled for the duration of surgery and trauma have inconclusive scientific studies. A quantity of research, also summarized in the IOM report, have demonstrated that some cannabis variables have antiemetic residences and are, for that purpose, efficient towards nausea and vomiting, which are frequent facet implications of most cancers chemotherapy and radiation remedy. Some scientists are particular that cannabis has some therapeutic possible from neurological conditions this type of as several sclerosis. Distinctive compounds extracted from cannabis have sturdy therapeutic feasible. Cannobidiol (CBD), a crucial ingredient of marijuana, has been demonstrated to have antipsychotic, anticancer and antioxidant homes. Other cannabinoids have been revealed to quit huge intraocular anxiety (IOP), a key threat aspect for glaucoma. Drugs that include energetic components current in cannabis but have been synthetically made in the laboratory have been accredited by the US Fda. One particular certain instance is Marinol, an antiemetic agent indicated for nausea and vomiting linked with most cancers chemotherapy. Its energetic part is dronabinol, a synthetic delta-9- tetrahydrocannabinol (THC). (3) A solitary of the major proponents of medical marijuana is the Cannabis Protection Undertaking (MPP), a US-largely based firm. Numerous wellness-connected specialist societies and businesses have expressed their support. As an circumstance in position, The American Faculty of Physicians, suggested a re-evaluation of the Plan I classification of cannabis in their 2008 area paper. ACP also expresses its robust help for evaluation into the therapeutic placement of cannabis as properly as exemption from federal jail prosecution civil liability or specialist sanctioning for physicians who prescribe or dispense well being treatment marijuana in accordance with condition regulation. In the exact same way, protection from lawful or civil penalties for clients who use health care hashish as permitted underneath point out policies. (four) Wellness treatment marijuana is legally employed in a good deal of designed international areas The argument of if they can do it, why not us? is one more robust stage. Some nations around the world, which includes Canada, Belgium, Austria, the Netherlands, the United Kingdom, Spain, Israel, and Finland have legalized the therapeutic use of cannabis under stringent prescription control. Some states in the US are also enabling exemptions. Now listed here are the arguments from health care hashish. (one) Deficiency of understanding on security and efficacy. Drug regulation is based mostly on defense extremely 1st. The safety of marijuana and its factors even now has to really initial be set up. Efficacy only comes next. Even if hashish has some useful effectively being outcomes, the advantages should outweigh the hazards for it to be considered for healthcare use. Except if of course hashish is verified to be much better (safer and a whole lot much more powerful) than prescription drugs at current obtainable in the market place area, its acceptance for wellness treatment use could be a extended shot. According to the testimony of Robert J. Meyer of the Place of work of Wellness and Human Vendors getting accessibility to a drug or medical treatment method, without having comprehension how to use it or even if it is successful, does not advantage any individual. Merely possessing receive, without getting simple basic safety, efficacy, and sufficient use data does not aid victims. (two) Unfamiliar chemical elements. Wellness care hashish can only be easily offered and cost-effective in herbal type. Like other herbs, cannabis falls underneath the classification of botanical goods. Unpurified botanical items, even so, come across many difficulties such as entire lot-to-great offer regularity, dosage perseverance, efficiency, shelf-daily daily life, and toxicity. In accordance to the IOM report if there is any long term of cannabis as a drugs, it lies in its isolated areas, the cannabinoids and their artificial derivatives. To totally characterize the distinct factors of cannabis would cost so considerably time and income that the expenditures of the medicines that will occur out of it would be way way too higher. At current, no pharmaceutical firm appears fascinated in investing income to isolate significantly a lot more therapeutic parts from cannabis earlier what is beforehand supplied in the market place place. (a few) Attainable for abuse. Hashish or hashish is addictive. It may possibly not be as addictive as difficult prescription drugs this type of as cocaine even so it can't be denied that there is a probably for content abuse related with marijuana. This has been revealed by a amount of reports as summarized in the IOM report. (four) Deficiency of a protected provide program. The most recurrent type of shipping and delivery and delivery of cannabis is by way of cigarette using tobacco. Considering the current tendencies in anti-making use of tobacco legislations, this kind of shipping will by no means be acknowledged by well becoming authorities. Reliable and protected supply plans in the sort of vaporizers, nebulizers, or inhalers are even now at the screening stage. (five) Symptom alleviation, not mend. Even if cannabis has therapeutic outcomes, it is only addressing the indicators of specified ailments. It does not manage or treatment method these conditions. Presented that it is efficient towards these signs and symptoms, there are at the moment medicines obtainable which work just as correctly or even better, with out possessing the side consequences and threat of abuse associated with cannabis. The 1999 IOM report could not settle the discussion about health care marijuana with scientific proof available at that time. The report certainly discouraged the use of smoked cannabis but gave a nod in direction of marijuana use by means of a overall health-connected inhaler or vaporizer. In addition, the report also suggested the compassionate use of hashish under rigorous well being care supervision. In addition, it urged much more funding in the examine of the basic protection and efficacy of cannabinoids. So what stands in the way of clarifying the inquiries released up by the IOM report? The overall well being authorities do not search to be fascinated in getting an additional assessment. There is limited details supplied and no subject what is supplied is biased in the direction of safety difficulties on the adverse repercussions of smoked hashish. Data presented on efficacy largely arrive from study on artificial cannabinoids (e.g. THC). This disparity in info tends to make an objective threat-benefit evaluation challenging. Medical scientific scientific studies on cannabis are variety of and hard to perform many thanks to constrained funding and rigid guidelines. Owing to the reality of the challenging legalities involved, truly handful of pharmaceutical businesses are investing in cannabinoid investigation. In a lot of scenarios, it is not apparent how to define healthcare cannabis as advocated and opposed by a number of teams. Does it only refer to the use of the botanical items hashish or does it consist of artificial cannabinoid components (e.g. THC and derivatives) as correctly? Artificial cannabinoids (e.g. Marinol) offered in the market are extremely expensive, pushing gentlemen and women toward the significantly more cost-effective cannabinoid in the kind of hashish. Of education system, the worry is additional clouded by conspiracy theories involving the pharmaceutical sector and drug regulators.

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purpleoffbeat · 6 years ago

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Cyberella

This is the old story of an unfortunate girl, who was treated like a slave by her step-family.

This is also a new story, one that cannot happen yet, a future fairytale for those who believe in the power of science.

This is the story of Cyberella.

Names matter not, for in the future everyone is catalogued by a terrifying string of numbers and letters. You are not the name given to you, you are yet another citizen in this incredible metropolis, filled with several dozen story-high apartment complexes, only reasonably reached by vehicles that defy gravity, an old technology of flying transportation, now several decades old.

Most still live that old-fashioned way of life, being born to two doting parents, living their whole life in an apartment fit for a small family. An unfortunate few are destined to live forever in the outskirts of town, where technology doesn't seem to ever catch up, where things are just a bit more difficult, but it's the kind of living the city-dwellers pity for a minute, and then never do a thing about.

Then there's those rare few who happen to be lucky enough to live in those regular houses, an ancient way of life nearly obsolete, now something only the most wealthy can afford.

It doesn't really matter how it came to be; what truly matters is the present. How a poor girl was unfortunate to lose both her parents and become the resident housekeeper (and metaphorical doormat) was nothing but another passing thought; the more pressing matter was the arduous chore at hand.

"How many times have I told you to update the house software! None of us have personalized A.R.T. Display management yet and it's all your fault!"

One of her step-sisters was once again complaining. Nevermind the fact that the last update had only come out that very morning, the Artistic Room Transmission Display had to be updated yet again and immediately.

"Cindy", as her step-family had named her, was just about to finish repairing the robot cook, but now a very different kind of task had just been imposed on her. Updating software was something even a 4-year-old could do. Tinkering with robots was so much more fun, even if they were part of the horrible daily routine. In fact, when given the very rare opportunity to take a break, Cindy would always read e-books about robotics, smart-house programming and occasionally networking. She swore there had to be a way to automatize all the robots in order to do her work instead, but it would be difficult making it seem she was working as always under the watchful eyes of her family.

Ah yes, family. A word that had lost all meaning since childhood. The ancient saying "you can't choose family" still held true today.

Yet again, someone was yelling at her. Thankfully, Cindy had learned how to tune out her family's demands while still knowing what she was told to do.

Throughout the house, you could easily hear the televisions, all tuned into one of the government-sanctioned news channels, and the newsman announcing:

"...has alerted through social media his upcoming birthday party, to be held in the Nightlife Nightclub, open to all young women who receive an invitation. It seems the event will not allow entrance to anyone else, and will last all night long, until sunrise. It seems the main purpose will be to find a suitable girlfriend and possible future wife for the "Prince". And now for the weather..."

Everyone had already expected this. The internet catches up on the gossip pretty easily, after all.

The "Prince" was none other than the oldest son of the current President. His real name, Christopher, was generally disregarded for the nickname he had received since young, "Prince".

The step-sisters had been talking about the event for far longer the news had bothered to. By now, Cindy was sick and tired of hearing about it. It's probably just another one of those irritating parties for shallow people to show off how shallow and superficial they are. Nothing of value to be gained from it.

All Cindy was looking forward to was having a quieter night, without her terrible sisters, but still with her mother. Maybe even go to sleep a little earlier, that would really be nice.

The day of the party eventually came, and with it the constant nagging by her family. She was ordered to help them with dressing up, putting on makeup and doing their hair, the usual every time they went out to some sort of event.

None of them looked particularly beautiful, but it was best to lie and pretend they've never looked so good, lest they decide they should give Cindy yet another sermon about respecting her family. How unfair, it seems they don't need to respect their housekeeper!

And they were off. Hopefully they would take a long time there. Their mother had already made it clear she would insist she belongs in the party, but it was obvious she would get thrown out quickly.

Cindy couldn't care less. Being home alone was a wonderful rare occasion, wasting this opportunity would be silly.

Just as she was ready to sit back and relax with a nice e-book, the doorbell rang.

Cindy grunted. It was probably one of her sisters, who must've forgotten something.

She reached for the door and carefully opened it, asking,

"Who is it?"

"A generous wonderer."

A cloaked stranger, just a couple steps away from the entrance. It couldn't be another one of those vendors, at this time of night?!

But then, the stranger removed the hood of their cloak, and Cindy couldn't help but gasp.

This stranger seemed to be an old lady, but most of her face was covered in visible circuitry, her cheeks glowing with the LEDs just under the outer surface of the skin. One eye was clearly an implant, but her smile was sweet and genuine.

"Good evening, my dear. I have come to change your life. I have all that you need for a magical night out. I have the clothes, the car and I have an invitation to that party for tonight. Will you let me in?"

Cindy couldn't believe it. What the heck was this stranger babbling about?

"Um, I'm sorry, but I don't have the time to listen to-"

The stranger put her foot in the doorway. A trick all vendors used, too.

"Ah, it seems you misunderstand."

With a sigh, Cindy opened the door just a bit more, but not so much the stranger could get it. Now, Cindy's whole body was visible, the old, ragged clothes, the messy bun her hair was tied in, the awfully dirty shoes. She looked like she came from the past. The 2020's, perhaps?

"Oh, my! Honey, the absolute state you're in! I will take care of you, I promise, please just let me in for a minute."

"Wait, hold on a second; who are you?! I am not allowed to let strangers in, but here you are, basically demanding I let you in?? I apologize, but I really cannot."

"Aha... Apparently, you still don't get it. Ever heard those kinds of fairytales where the poor girl dresses up all beautiful and has a happy ending? I am here to make that come true."

Cindy still couldn't really believe it. Surely, this was just another crazy old lady who doesn't even realize what she's saying, and-

The old lady then pulled a strange machine out of the pocket of her cloak. It almost looked like a phone, or tablet, but bigger and bulkier. It had a glowing hole at the top of it, clearly a modern scanner.

"With this I will give you the most beautiful clothes you have ever seen. Please, just give me a chance."

Almost like a reflex, Cindy opened the door further, watching the old lady tap on buttons on the screen of her gadget. Soon after, she pointed it at Cindy, who then started to glow as her clothes began modifying themselves. This was a very new invention, only reserved for the most wealthy. Clearly, this old lady was either a very important person in disguise, or she had somehow stolen the device from someone.

Either way, the transformation didn't take very long. Cindy was now wearing a beautiful blue crop top and a matching skirt. They were dazzling clothes, but also very easy to move in, which was perfect for a dance party.

She couldn't believe what she was seeing. The old lady hadn't lied!

"What is this?! How did you do that?!" Cindy was already more interested in how it worked than how she looked.

"It is all thanks to this, my darling. And I can make it so much better!"

The old lady was again tapping on the screen. Then, with the press of a button, Cindy's hair turned wavy and curly at the ends. As the mysterious lady handed her a small mirror, Cindy's hair also gained a few blue highlights, which matched her new clothes. Makeup suddenly appeared on her face. It looked just like it had been done by a professional. Beautiful dazzling accessories materialized on her arms and a necklace on her neck.

"Wow...! I've never looked this amazing in my entire life!"

"Oh, you poor girl. All young women your age deserve to feel this beautiful at least one in their life! But hold on a second, there's just one thing left..."

The last thing, her shoes, morphed and transformed into beautiful, glittering stilettos, which appeared to be made of glass.

"Now you're perfect. Your outer appearance finally matches your beautiful personality! Hahaha..."

"Wait, how do you know about me? Only mother and my sisters know about my existence... I have never met you! I need to know who you are!"

"Ah, you are just as curious as ever, my dear. You see, I used to know your parents. In fact, I was your godmother, before your step-mother took you from me. After your parents tragically died many years ago, I knew the right thing to do was to find you and help you. I work with the government, so I have access to the list of citizens of this area. They do not list your name, of course, but I knew how and where to find you due to the data logs with your citizen I.D. code. Does that answer all your questions?"

Cindy was flabbergasted. No wonder this strange woman knew so much about her! But more importantly, if she knew her parents, then she would know what happened to them!

"Oh, please, my parents, tell me what hap-"

"I know. I know... But today is not the right day to talk about that. We can discuss that some other time. Right now..."

She turned to let Cindy take a look at her car. It was clearly a flying car. Cindy couldn't remember the last time she rode on one of those!

"...We need to get you to the Prince's birthday party."

Cindy didn't even think twice. This was the best day of her life! She only took a moment to lock the door and follow the old lady to her car.

"Oh, by the way, honey, I refuse to call you "Cindy" like they do. What a terrible name to mock someone with!"

"Well, what is my real name?"

"Your parents named you Ella. And that is what I'm going to call you. And you can call me granny!" She laughed.

Ella! What a beautiful name. She had no idea she deserved such a wonderful name to go by.

"Granny" took off her cloak and got in the car along with Ella. Now, it was much easier to see the circuitry under her skin. Her left arm also looked like a prosthetic arm... It seemed she had cheated disease and death many times. Almost like a true fairy...

They reached the nightclub where the party was being held at. Granny handed her an invitation, and Ella was dropped off.

Ella had never been to a nightclub, and it was much more grandiose than she had expected. Lights and lasers of all colors filled the air, heavy with human heat and the loud music. Somehow, everyone seemed to be able to talk to one another anyway.

Ella expected to feel uncomfortable, but she had never felt so excited on her whole life. She immediately began moving to the beat on the dancefloor. All the girls were stunning, but none compared to Ella's natural beauty. She didn't even notice all the gasps and murmurs, and the girls gossiping about the girl they had never seen in their whole lives before. Ella was just focused on having the time of her life, the opportunity she had never had, truly feeling like she was living life to the fullest at that very moment.

She couldn't even remember how much time had passed, nor how her current situation came to be, but when she noticed, there was a handsome young man dancing by her side. So they began dancing together, with loads of people focused more on looking at them, rather than their dance moves.

At some point, the boy tried to talk to Ella. Unfortunately she couldn't really understand what he was saying, repeating "what?" several times.

"What... name?"

"Name...?"

"... your name!"

"My name is Ci- I mean, Ella!"

And right at that moment she noticed two girls, right next to her, just staring. It took her only a moment to realize: her step-sisters had figured out her disguise.

Shocked, she bolted to the entrance of the nightclub, her sisters following suit. The parking lot for flying cars was right next to the door, and Ella began immediately looking for Granny's car.

"Granny! Granny! I need to go home, now!"

"What's the matter?"

"My sisters, they saw me. Quick I need to be there and get changed before they notice!"

After coming back home, Ella asked Granny to turn her back to normal, and she did. Granny then disappeared to not be seen.

Not long after, the door opened and her sisters ran around the house to find Ella; she simply sat in her bedroom pretending like nothing had happened.

Ella hoped that at least they would go back, as it was only midnight, but much to her frustration, they stayed home. So much for a quiet night, or for a night out.

The very next day, the news began reporting about the Price wanting to find a certain girl he had met the previous night.

"... have a picture of the shoes worn by the mysterious girl. It seems she left the shoes by the entrance of the Nightlife Nightclub. How..."

Wait, what? The shoes? When did she drop them? Ella couldn't even remember.

"...has ordered for footprints and DNA to be gathered from the shoes to match with the mystery girl. Unfortunately, the footprint does not match any class A or B girls around the Prince's age, so a search is now being conducted as per orders of the President. In other..."

Oh no, this was bad! If they actually found out Ella was the mystery girl, she would be in trouble for her whole life! Mother would punish her severely, she can't even imagine...

And as she predicted, a group of investigators came to search for the girl. Ella's step-mother didn't allow for the group to investigate the house freely, lest the shoe match Ella's foot! Ella herself didn't want to be found out either way.

"Excuse me, but I would like to ask once more that you allow us to search the house-" the Prince himself had come with the investigators.

"Oh! Oh, my!" Mother was very surprised. "If you insist..."

And surely enough they found Ella, cowering on her bed, hoping she wasn't found out.

They tried seeing if the evidence matched either of her step-sisters. It did not, despite all their claims that they were, in fact, the one the Prince is looking for. They even tried to match with the step-mother, despite the fact that she had never been allowed once within the nightclub. A negative, much to no one's surprise.

But then came Ella's turn.

"I'm sorry but I was home the entire night... there is no way-"

"Please. I'm getting desperate." the prince was now talking to her directly. "I need to find my Cyberella."

"...Excuse me?!?"

Cyberella. As it turned out, that's what the Prince could've sworn he heard the mystery girl say, when he asked for her name.

Ella tried her hardest not to laugh. She had been about to say "Cindy" when she remembered her true name. It hadn't been her intention to give herself such a silly nickname.

"Um, well, okay. If you insist..."

The instigators gathered her footprints. It was a clear match. Everyone was surprised, except for Ella, who was pretending to be shocked.

"It is you...!"

"It has to be a mistake! I locked her- I mean- she decided to stay home! She didn't come with me and my other, beautiful daughters." the step-mother moaned.

But the Prince couldn't care less. His eyes were only for Ella.

And her eyes were only for him.

Despite Ella's terrible step-family, the Prince arranged for her to move to a nice small apartment. He convinced her to sue her step-mother for the horrible treatment she had given her, and helped her with all that she needed to live by herself, while the two started a beautiful relationship.

Granny had once come to visit. Promising to explain all that had happened, and help too.

And like all good fairytales, the good guys win, and they lived happily ever after.

#cyberella #cinderella #fairytale #cyberpunk #fairytale parody #parody #fairy godmother #disney #futuristic #original story #cenicienta #im aware the writing isnt the best and its kinda rushed. it was for a contest and i didnt even win #the app with the contest is called character generator: develop your story characters (aka auctor)#cinderella parody #scifi #sci-fi #science fiction

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nytech · 5 years ago

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UK Tech Takeover Demo Night!

Join us this Wednesday, November 13th, as NY Tech Alliance welcomes the UK Department for International Trade’s delegation of UK RegTech companies to the city as they kick off their entrance into the US market. You'll see a fantastic lineup of UK RegTechs as they present live demos of their products, followed by an afterparty where you can network with the community and meet our demoers and sponsors.This time we are partnering with the UK Department for International Trade to showcase some of the UK’s best in regulatory technology!

RSVP for free here! http://bit.ly/uktechtakeover

About the Mission

The UK’s Department for International Trade has recruited ten of the most innovative RegTech companies the UK has to offer for a three day long mission to New York. Each company in this cohort has achieved great success domestically and aboard in cultivating a strong client base and a reputation of excellence in the field of compliance. They are now seeking to bring their innovative technologies to the US market in the hopes of meeting new clients, raising additional capital, and growing their US presence. This mission comes at a critical juncture as US firms seek to re-envision the way they conduct compliance in the wake of growing marketing complexity.

About the Demoers

Clausematch Clausematch.com Anastasia Dokuchaeva, Head of Partnerships

Clausematch is a regulatory technology company with unique a SaaS offering, that enables financial institutions to streamline regulatory change management through effective organisation of internal policies, standards, procedures and controls. It is a 2014 graduate of the inaugural Barclays accelerator programme, BBVA Open Talent challenge winner, and is in the top 10 RegTech companies selected by Dow Jones, Financial News. Top clients include Barclays, Revolut, and Intesa.

Cognitiv+ Cognitivplus.com Vasilis Tsolis, Founder + CEO

Cognitiv+ platform is a document understanding platform that enables new ways to review documents and consume intelligence hidden there with significant cost savings as well as reduced risk as a result. Cognitiv+ provides legal and regulatory analytics to corporates, consultancies and legal firms enabling them to understand and act upon their compliance obligations using artificial intelligence. The firm already services several US-based clients including a major US investment bank, a wealth management fund, and a telecom company.

Coinfirm

Coinfirm.com

Pawel Kuskowski, CEO

Coinfirm is a global leader in AML & Risk Analytics for blockchains and cryptocurrencies. With the largest blockchain coverage with over 1200+ cryptocurrencies supported including BTC, ETH, ERC20 tokens, Dash, NEO, Hyperledger, LTC and first in the world integrated XRP, our AML solutions are used by over 140+ global clients ranging from crypto exchanges and protocols to major financial institutions. Top clients include Ripple, Binance, and Coincheck.

CUBE

Cube.global

Tim Sweeney, Senior Business Manager

CUBE automates the process of managing regulatory change. We continuously capture all global financial services regulation (180 countries, 60 languages), creating the world’s richest single source of regulatory intelligence. We connect all regulation relating to your lines-of-business and jurisdictions with your governance framework – your policies, processes and controls. Then our AI-driven platform alerts you to regulatory gaps, highlighting controls and policies requiring remediation or creation, in order to mitigate compliance risk and avoid enforcement fines. CUBE customers are global financial institutions and US national banks operating across multiple jurisdictions, who are tackling a high degree of cross- border regulatory change and complexity.

Datactics

Datactics.com

Stuart Harvey, CEO

Datactics specialises in class-leading, self-service data quality and fuzzy matching software with connectivity to a wide range of internal and external data sources. Our solutions are designed to enable business users who know the data to visualise and fix the data, rather than rely on a coded, IT-resourced solution. Backed by our experienced data scientists, we help banks ensure compliance with financial regulations, aid AML & KYC functions, and eliminate roadblocks common in data management. Top clients include Danske Bank; Arion Bank; and the Bank of Ireland. Datactics has received VC funding from Clarendon Fund Managers, Kernel Capital and Par Equity.

Evolution AI

Evolution.ai

Jack Horncastle, Head of Business Development

Evolution AI eliminates mundane back-office tasks in highly regulated environments. World-leading financial institutions and corporations use our platform to process millions of financial documents and perform customer onboarding tasks with over 99% accuracy. Our work is backed by one of the largest ever UK Government grants for AI R&D. We deliver interpretable AI models that can explain every decision they make and provide a full audit trail. Top clients include Dun & Bradstreet and the Royal Bank of Scotland.

FNA

Fna.fi

Kimmo Soramaki, CEO

FNA is a fast-growing, deep technology analytics company and a leader in Regulatory Technology (RegTech) and Supervisory Technology (SupTech). The FNA Platform allows financial institutions to map and monitor complex financial networks, optimize liquidity and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, regulators, financial market infrastructures (FMIs), and leading financial institutions. Top clients include SWIFT, Fnality, and Payments Canada.

Sphonic

Sphonic.com

Riten Gohil, Partner

Sphonic is a London-based RegTech business focusing on the delivery of emerging risk management and authentication technologies to a global client base via its innovative Workflow Management platform. Workflow Manager enables access to innovations from over 80 leading global vendors in areas such as Global Identity & Verification, Peps & Sanctions Data, Device Fingerprinting, Mobile Profiling, Email Verification, Geo- Location, Behavioural Biometrics and many others through its agnostic platform. With these capabilities Sphonic allows Financial Services firms to bring all their Regtech in one place, covering KYC, AML, Fraud Management and Authentication via a single API. Top clients include Paysafe, Funding Circle, and Safecharge.

Util

Util.co

Abdel Turkmani, CTO

Util maps and measures the impact of funds, companies and products against the UN Sustainable Development Goals. We do this by using machine learning to analyse 50 million academic publications, deriving evidence for environmental and societal outcomes of 40,000 listed companies in a comparable, automated, and true manner.

W2 Global Data

W2globaldata.com

Warren Russell, Founder + CEO

W2 Global Data is a leading SaaS organization specializing in big data services and identity verification. We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory KYC, AML and Fraud prevention due diligence. Our services are designed to enhance the customer onboarding journey with full regulatory compliance.

About the UK Department for International Trade

With professional advisers, both within the UK and across more than 100 international markets, the Department for International Trade (DIT) is the Government Department that helps UK-based companies succeed in the global economy and assists overseas companies to bring high-quality investment to the UK. The government recently set out its long-term Export Strategy to increase total exports as a proportion of GDP from the current 30% to 35%, and a new Foreign Direct Investment (FDI) strategy reinforcing its current position as the No. 1 destination in Europe for FDI.

HIO AT OUR EVENTS In order to have the best event experience, we've teamed up with Hio Social, a networking app, to help you network with fellow attendees before, during, and after the event. We’re asking all attendees use Hio Social. Since we don’t want you to miss any of the action, we recommend you download and setup Hio Social today using the easy setup steps below. EASY SETUP STEPS 1. Download Hio Social: On your mobile phone, click this link https://contap.app.link/0abov0uOEW to download Hio Social. 2. Setup your profile: Click on the bottom right icon, and tap "edit details" to add your contact information. 3. Join the event: Return to the app's home screen, and tap on the calendar icon in the top-left corner. Then, tap on our event and enter the passcode if prompted, nytech. 4. Start networking: Tap on anyone's profile to swap socials, contact information, and documents! If you have any questions about the app, please email [email protected] or tweet at @hiosupport.

#nytm #nytechmeetup #tech #regtech #fintech #uktechtakover

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amlpartners · 1 year ago

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Aml Digital Transformation - Aml Partners

Digital Transformation of AML

The digital transformation of Anti-Money Laundering (AML) refers to the integration of digital technologies and innovative solutions to enhance the efficiency, accuracy, and effectiveness of AML processes within financial institutions. As technology continues to advance, AML practices are evolving to keep up with the changing landscape of financial crimes. Here are some key aspects of the digital transformation of AML:

Data Analytics and Big Data: Digital transformation allows financial institutions to analyze vast amounts of data in real time. Advanced analytics and big data techniques can help identify patterns, anomalies, and trends associated with money laundering activities. Machine learning algorithms can learn from historical data to improve the detection of suspicious transactions.

Artificial Intelligence (AI) and Machine Learning (ML): AI and ML technologies play a significant role in automating AML processes. These technologies can analyze large datasets, identify complex patterns, and detect anomalies more accurately and quickly than traditional methods. AI-powered AML systems can continuously learn from new data, improving their effectiveness over time.

Blockchain Technology: Blockchain, the decentralized and secure digital ledger technology, has the potential to enhance AML efforts. It provides a transparent and immutable record of transactions, making it difficult for criminals to manipulate financial data. Some institutions are exploring blockchain for enhancing the traceability of transactions and ensuring the integrity of financial records.

Regtech (Regulatory Technology): Regtech solutions leverage technology to help financial institutions comply with regulatory requirements, including AML regulations. These tools automate regulatory compliance processes, reducing the burden of manual tasks and ensuring accurate and timely reporting.

Robotic Process Automation (RPA): RPA involves the use of software robots to automate repetitive tasks. In the context of AML, RPA can handle tasks such as data entry, document verification, and report generation, allowing human employees to focus on more complex and strategic aspects of AML compliance.

Digital Identity Verification: Digital technologies enable more robust and efficient methods of verifying customer identities. Biometric authentication, document verification using AI, and other digital identity solutions help in ensuring the legitimacy of customers, reducing the risk of identity theft and fraud.

Collaborative Platforms: Digital platforms facilitate collaboration and information sharing among financial institutions and regulatory authorities. Sharing insights and intelligence in real time can help in identifying emerging threats and improving overall AML efforts collectively.

The digital transformation of AML is essential in the fight against financial crimes. By leveraging innovative technologies, financial institutions can enhance their ability to detect and prevent money laundering activities, ensuring a more secure and compliant financial ecosystem. However, it's important to note that with these advancements, there are also challenges related to data privacy, cybersecurity, and ethical use of technology that need to be addressed effectively.

#client lifecycle management platform #aml name screening #sanction screening tools #bsa/aml analysis software #transaction monitoring solutions #anti-money laundering vendor #transaction monitoring solution

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farmerinsuran-blog · 5 years ago

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Farmer Insurance Tips

Comprehend the Dangers-One of the most ideal approaches to counteract data fraud is to comprehend the numerous ways that it works. It can include gadgets that take your Visa numbers when you make a buy, or a complex hacking plan, however there are likewise some low-tech techniques. Once in a while hoodlums will sift through dumpsters, for instance, to discover your bank or speculation account explanations or other private records. On the off chance that you imagine this has transpired or is probably going to occur, you may think about purchasing a paper shredder or just destroying your announcements before you toss them out to make it harder for hoodlums to gather data from them. On the off chance that you possess a private company, remember that government and state laws have been sanctioned for organizations that utilize as not many as one specialist, necessitating that they wreck secret data before they discard it. These laws will just get progressively stringent after some time and more extensive in scope.

One of the most important benefits of proudly owning this mower is the economic financial savings problem. Since that is an electric powered unit, you'll no longer be spending any extra coins on fuel, engine oil and specific engine associated add-ons. The gas fee is more like a compound interest that can't be prevented during the ownership of the best lawn mower.

Phishing: Don't Take the Bait-Phishing has been around for some time, however trick specialists keep on thinking of new edges, so it's savvy to be alert. Phishing for the most part includes a phony email or other correspondence that is intended to appear as though it originated from your bank or another money related establishment or even an administration office. The message urges you to tap on a connection where you'll be advised to uncover some classified money related data. On the off chance that you get this sort of correspondence, make a telephone call to the association that as far as anyone knows sent it, so as to affirm that it's authentic. As a rule, you'll most likely find that it isn't.

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Stay aware of Your Credit Scores-Identity hoodlums don't simply take your charge card number, they may likewise set up totally separate records in your name, at that point disregard taking care of the tabs they run up. One approach to see whether this is transpiring is to screen your FICO assessments with the three significant FICO score organizations (Equifax, Experian, and TransUnion). On the off chance that you find records you've never known about, you might have the option to avert a portion of the results of wholesale fraud, including the harm it can do amazingly evaluating.

Try not to Share Too Much on Social Media-Many individuals uncover their full birthday celebrations and individual subtleties, for example, pets' or school names on Facebook or other online networking accounts. Shockingly, this is only the sort of data that monetary establishments and different associations use to confirm your personality previously permitting you access to your record. While it's enjoyable to impart these subtleties to companions, there's an incredible peril that cheats will utilize it to get out your financial balance, run up charges in your name or open a record you know nothing about. Before you siphon up your online profile, think about how a personality cheat may utilize those subtleties.

Act Quickly-If you discover that your character has been taken, there are various advances you should take right away. Document a police report to set up a record of the robbery and any outcomes that you have found. Challenge any related exchanges with the vendors or money related foundations included and close any records to which hoodlums may have approached. Report the issue to the FICO score organizations and ask that your credit reports be remedied and that an extortion caution be set on your records. Likewise let your loan bosses think about the issue in the event that any adjustments in your FICO assessment influence your getting choices. At long last, investigate recording a grumbling with the Federal Trade Commission, which will furnish you with an ID Theft Complaint Form.

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supplychainsystems · 2 years ago

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Trademo Debuts Sanctions Risk Intelligence Platform

New Post has been published on https://supplychainmanagementcertificate.com/2022/11/11/trademo-debuts-sanctions-risk-intelligence-platform/

Trademo Debuts Sanctions Risk Intelligence Platform

The platform allows businesses in many industries to screen their suppliers, customers, vendors and employees to stay compliant with international regulations and help protect themselves from sanction violations.

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latinbossboy9 · 3 years ago

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Information security

Our management of information

security has been assessed according

to the ISO 27001 Information Security

Management framework biennially since

2022. Controls and systems are tested

on a rolling basis and we participate in

public bug bounty programs to help us

proactively identify vulnerabilities or

other issues in our products and service.

Additionally, because we accept

payments via credit card, we comply

with the global payments industry’s

operating rules and certification

requirements, which are governed by

the PCI Security Standards Council

and include the Payment Card Industry

Data Security. Responsible sourcing

We rely on our trusted suppliers to ensure

we get best-in-class goods and services

at great values.

Our Supplier Information page helps new and existing

suppliers navigate our supplier registration process

and includes our Supplier Code of Conduct.

Supplier relationships are managed through our

Strategic Sourcing team and suppliers are vetted by

the Compliance, Data Security, and Privacy teams.

We have a robust cybersecurity risk assessment

program that evaluates vendors and partners that

work with us. As part of our initiative to identify and

mitigate risk, we conduct due diligence on suppliers,

screening new suppliers against sanctions and

other watch lists, including but not limited to those

maintained by the US Department of Treasury’s

Office of Foreign Assets Control, and conducting

continuous monitoring for ongoing compliance.

Our supplier agreements contain contractual provisions

that require suppliers to adhere to and respect all

applicable laws and regulations. Any violation of the

terms of our Supplier Code of Conduct may lead

to termination of the business relationship. Our

dedicated Sourcing, Legal, Data Security, Privacy,

and Compliance teams work closely together in

collaboration with our wider business to review and

improve our supplier compliance oversight processes

on an ongoing basis. In 2020, we rolled out a new SRM

(Supplier Relationship Management) platform, which

gives us a holistic view of our suppliers. Additional

information on our Supplier Inclusion and Diversity

program is detailed in the Inclusion & diversity.

Business resilience

Our business is subject to the risks of

earthquakes, fire, power outages, floods,

and other catastrophic events, as well as

to interruption by human events such as

terrorism. In response to these threats, we

have a robust disaster recovery program in

place. Our business is ISO 22301 certified,

the international standard for Business

Continuity Management (BCM), and audited

by a third party. We have board oversight of

reliability, business continuity, and capacity

risks related to our operational infrastructure,

previously through our Audit Committee and

now through our Risk Committee.

Site reliability is critical to our business. Our core

systems are designed to tolerate a complete region

loss. Our technical operations can run 24/7 with

around-the-world staffing. Throughout the COVID-19

pandemic our data centers never stopped working, with

our teams operating on rotation with extra protective

equipment and tailored guidelines for each facility. In

the event of a catastrophe, our systems are designed to

quickly move production to a backup data center.

Crisis management is the process we use to coordinate

response and recovery activities during a disruptive

incident or crisis. The process objectives are to

protect people (like Tweeps, contractors, and visitors),

manage risks and impacts associated with unplanned

resource interruptions, protect our reputation, enable

timely internal and external communications, reduce

risk through proactive risk mitigation, and provide an

effective response and recovery framework.

Our Crisis Management team oversees four regional

teams including America East, America West & LatAm,

EMEA, and APAC. They perform training throughout the

year with stakeholders from our offices around

the world, focused on various crisis scenarios. Over

the past three years, we’ve performed a total of

more than 50 exercises globally. We use a variety of

communications channels, including Twitter, to keep

people informed of our actions during a crisis situatio

#writing

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blueweave · 3 years ago

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Anti-Money Laundering Tools Market Eyeing Phenomenal Growth: Projected to reach USD 8.8 Billion by 2030

A study, recently conducted by the strategic consulting and market research firm BlueWeave Consulting, revealed that the global anti-money laundering tools market reached USD 2,133.2 million in 2021. The market is further expected to reach USD 8,844.3 million by 2030 and projected to grow at a CAGR of 17.58% during 2022-2030 (forecast period). The growth of the global anti-money laundering tools market has been positively impacted by the growing number of government initiatives, coupled with the rising number of suspicious transactions that are being reported across the world. Blockchain technology has also become one of the major factors in the growth of the market for anti-money laundering tools.

Growing Number of Money Laundering Cases Across the World Driving the Global Anti-Money Laundering Tools Market

In 2020, Australia was the most penalized country. The country's Westpac bank was fined a record USD 940 million following an investigation into money laundering and the exploitation of children. Investigators found that the Australian bank had violated anti-money laundering (AML) laws after customers transferred money to the Philippines in September 2020 in a way that indicated child exploitation. After Australia, Sweden was the second most popular destination for money laundering after Swedbank was fined USD 386 million for failing to conduct AML checks on its primarily Russian customers at the bank's Estonia branch. To tackle such a growing number of incidences across major financial institutions, government authorities have started adopting AML (anti-money laundering) tools, thus contributing to the growth of the global anti-money laundering tools market.

AI, Machine Learning, And Big Data Technologies Bolstering the Growth of the Global Anti-Money Laundering Tools Market

With the rapid advancements in data science, Artificial Intelligence, machine learning (ML), and big data are proving to be an incredibly useful technology for Anti Money Laundering tools. ML is changing the way financial ecosystems work by assisting in the development of algorithms for predictive data analysis. It also aids in the detection of money laundering typologies, suspicious transactions, customer behavioral transitions, and customer transactions based on demographics. Moreover, for addressing important risks related to hyperconnected workplaces, vendors are incorporating AI and ML concepts into their solutions with faster risk identification, mitigation, and response capabilities. At the same time, organizations engage in Big Data technologies to identify illegal transactions. Thus, advancements in technology, such as AI, ML, and Big Data, are changing the tide against financial crime and allowing financial institutions to sail their boats with ease.

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Transaction Monitoring Segment Dominates the Global Anti-Money Laundering Tools Market

Based on the solutions, the global anti-money laundering tools market has been categorized into transaction monitoring, currency transaction reporting, customer identity management, compliance management segments. Among these, the transaction monitoring segment acquired the largest share in the market in 2021. Anti-money transaction monitoring software enables financial institutions to conduct real-time customer transactions. Additionally, benefits, such as enhanced automation, ease of detecting inappropriate activity, and increased efficacy are driving demand for transaction monitoring software solutions. Blacklist screening, client profiling, and sanctions screening are among the capabilities offered by a variety of transaction monitoring solutions on the market. As a result, there is a growing adoption rate of such technologies in the market, which is positively impacting the growth of the global anti-money laundering tools market.

North America Region Held the Largest Share in the Global Anti-Money Laundering Tools Market

Geographically, the global anti-money laundering tools market is categorized into North America, Europe, the Asia-Pacific, the Middle East & Africa, and Latin America. North America held the largest share in the global anti-money laundering tools market in 2021. According to the Federal Trade Commission’s latest Consumer Sentiment Report, the number of fraudulent activities has been on the rise in North America. The commission recorded a jump of about 3.09% from 3.10 million to 3.20 million reports registered against fraudulent activities across the United States. According to the report, money laundering is on the rise in various parts of the country, which is bolstering the demand for financial transaction monitoring, thereby boosting the growth of the anti-money laundering tools market. Over 2.1 million consumer fraud reports were received by the Federal Trade Commission in 2020. In 2020, consumers lost over $3.3 billion to fraud, up from $1.8 billion in 2019. Moreover, about $1.2 billion in losses were attributed to imposter scams in 2020, with consumers losing around $246 million through online shopping.

COVID-19 Impact Analysis - Global Anti-Money Laundering Tools Market

The COVID-19 pandemic positively impacted the growth of the global anti-money laundering tools market. During the period April to November 2020, the Brazilian Federal Police conducted more than 56 police operations in more than 17 different states, demonstrating acts of corruption and misuse of public resources combined with money laundering. The operations carried out by the Federal Police led to more than 133 arrests, 986 searches, and seizure orders. According to Federal Police, the seized orders represent a variety of public contract money laundering cases, amounting to around USD 360 million. Some of the major frauds that took place were corrected with help from anti-money laundering tools. Other probes were also undertaken based on suspicious activities identified in the transaction records. Money laundering and fraud associated with public funds allocated toward COVID-19 stimulus have become a major concern across governmental agencies. This has led to the incorporation of more robust AML tools, positively impacting the market.

The leading players in the global anti-money laundering tools market are SAS Institute Inc., AML Partners, Experian PLC, Fiserv Inc., Oracle Corporation, BAE SYSTEMS, Eastnets Holding Ltd., LexisNexis Risk Solutions, Truth Technologies, Wolter Kluber N.V., and other prominent players. The global anti-money laundering tools market is highly fragmented in nature, with numerous players working on developing different software specializing in varied transactional fraud and other capabilities to curb the fraud possibilities. This is projected to bring about a lot of fragmentation in the market in the coming years for the global anti-money laundering tools market.

Don’t miss the business opportunity of the global anti-money laundering tools market. Consult our analysts to gain crucial insights and facilitate your business growth.

The in-depth analysis of the report provides information about growth potential, upcoming trends, and statistics of the global anti-money laundering tools market. It also highlights the factors driving forecasts of total market size. The report promises to provide recent technology trends of the global anti-money laundering tools market and industry insights to help decision-makers make sound strategic decisions. Furthermore, the report also analyses the growth drivers, challenges, and competitive dynamics of the market.

About Us

BlueWeave Consulting (BWC) provides comprehensive Market Intelligence (MI) Solutions to businesses regarding various products and services online & offline. We offer all-inclusive market research reports by analyzing both qualitative and quantitative data to boost up the performance of your business solutions. BWC has built its reputation from the scratches by delivering quality inputs and nourishing long-lasting relationships with its clients. We are one of the promising digital MI solutions companies providing agile assistance to make your business endeavors successful.

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