The Largest and the most extensive Data Asset on money laundering activities across the globe

As the frequency and severity of financial crimes continue to reach unprecedented levels, regulators are enforcing stringent compliance requirements on financial institutions.

Regulators expect financial institutions to undertake a holistic enterprise-wide approach to financial crime compliance with strong anti-money laundering standards, robust controls and enhanced KYC policies.

Non-compliance with these requirements attracts a hefty fine reaching up to hundreds of million dollars. However, businesses are struggling to comply with these compliance requirements due to the dynamic compliance landscape, poor quality data assets, resource-intensive nature and high operational costs.

The data asset monitors:

– All the AML actions by each regulator across the Globe
– Every individual & Financial Institution that has been fined since 2000
– All regulatory actions segregated for reasons (sanctions, poor systems, etc.)
– All banks/FIs by each country of action

AML Penalties Data Asset

9,000+ Sources

9,897 Regulators

251 Jurisdictions

1 Million plus data points

21 years coverage

Salient Features