Blogs
Your primary source of insightful AML content
13 min Read
July 28, 2026Most AML compliance teams are not struggling to find more alerts. They are struggling to figure out which alerts actually matter. Industry data shows that roughly 90% of AML compliance alerts are false positives. Analysts…
TL;DR Sumsub and Shufti lead on different dimensions, and neither wins outright. The right pick depends on which filter sits first for your team. Fraud detection: Shufti accepted 0% of fake documents in KYC AML…
Running a business comes with many risks, but you may not expect fraud and financial crime to be among them. However, data shows the rise of cybercrime and identity fraud is continuing to affect businesses…
In Hong Kong, cryptocurrencies enjoy a clear legal standing. Regulations govern it to combine consumer protection with innovation. But in Hong Kong, crypto is not accepted as legal tender. They are regarded as virtual assets…
