A comprehensive guide to help you choose the right AML compliance software partner for your business.
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Author Archives: Natalie Davies
The ultimate guide to buying AML compliance software
AML in fintech: how businesses are gaining a competitive edge with technology
In this article, we share just some of the ways that fintechs can gain an edge on their competitors using AML compliance technology to safeguard operations and pave the way for sustained growth and success. … Read More
8 ways compliance software is paving the way for AML success in the banking industry
Digital transformation across the banking sector in the UK has placed compliance software at the forefront of most modern AML strategies. As the landscape of financial crime continues to evolve, the compliance strategies of banking firms must do the same. … Read More
Infographic: How technology is shaping the compliance landscape
In this infographic, we explore how technology is shaping the face of the AML compliance landscape. … Read More
NorthRow makes TechRound’s SaaS66 list
NorthRow has been included in TechRound’s SaaS66 for 2023, which recognises the most innovative companies that provide software in the UK. We’ve placed 16th amongst some of the nation’s most exciting companies, and we’re incredibly proud to be included in … Read More
From checkout to compliance: Leveraging tech for success in payments compliance
At a time when digital payments and online transactions form the backbone of our financial landscape, ensuring compliance with Anti-Money Laundering (AML) regulations is more important than ever. For payments firms, ensuring compliance with AML regulations can be challenging, however … Read More
8 ways software can streamline compliance operations
AML compliance software simplifies due diligence, automates risk assessments, enables real-time monitoring, streamlines reporting, ensures audit trails, centralises documents, and scales with growth—optimising operations and ensuring regulatory compliance for UK firms. … Read More
Financial crime compliance: The role of KPIs in measuring success
UK regulated businesses face growing challenges in combating financial crimes. Effective KPIs – abandonment rates, onboarding times, penalties, training effectiveness, and regulatory adaptability – are crucial for compliance teams to enhance processes, mitigate risks, and maintain efficiency. … Read More
NorthRow shortlisted for Tackling Economic Crime Award
We are excited to announce that we have been shortlisted in the annual Tackling Economic Crime Awards (TECAs). Joining this year’s cohort of finalists recognised for their contributions to fighting economic crime, NorthRow’s WorkStation platform, launched just last Summer, has … Read More
Safeguarding the legal profession: Navigating the compliance landscape
AML compliance is critical for UK legal firms to prevent financial crime, uphold public trust, and avoid penalties. SRA guidance emphasises tailored risk assessments, training, internal controls, and clear processes for PEPs. … Read More