Insights from the compliance trenches.

Compliance Software for Swiss External Asset Managers: How to Choose in 2026

A vendor-neutral selection guide for FINMA-authorised Swiss portfolio managers: the three shapes of the compliance problem, the criteria that differ from a bank's, Swiss hosting, LETA and what to avoid.

All articles

Deep dives.

6′

KYC and AML Compliance in Germany: The GwG, BaFin's Guidance and the Road to AMLR

What the GwG requires in 2026, the three concrete tightenings in BaFin's updated guidance, goAML reporting, the Transparenzregister, and why 10 July 2027 is the date to plan against.

6′

KYC and AML Compliance in Liechtenstein: The SPG, the New AMLA and What Changes by 2027

Liechtenstein is repealing the SPG. From 2027 the directly applicable EU AML Regulation plus a new national AMLA take over — with annual reviews for high-risk clients, lower thresholds and a trap for trustees acting in their own name.

6′

KYC and AML Compliance in the UK: MLR 2017, the FCA and ECCTA in 2026

What UK wealth managers must actually do in 2026: MLR 2017 duties, the FCA's focus on private wealth, and why Companies House identity verification under ECCTA is not customer due diligence.

Adverse Media Screening: Cutting the Noise Without Missing the Risk

Adverse media screening buries analysts in irrelevant hits. This guide shows how AI cuts the noise 85–90% while keeping every disposition auditable.

12′

Client Lifecycle Management (CLM) for KYC/AML: The Complete 2026 Guide

The definitive 2026 guide to client lifecycle management (CLM) for KYC/AML: the stages, where manual CLM breaks, and what automation delivers.

10′

Customer Risk Scoring and the Risk-Based Approach: A 2026 Playbook

How to build a defensible customer risk-scoring model in 2026: risk factors, dynamic re-scoring, tier-based controls, and the model governance regulators now expect.

14′

The EU AML Package in 2026-2027: AMLR, AMLD6 and the New AMLA — a Luxembourg/CSSF Lens

A practical readiness guide to the EU's AMLR, AMLD6 and the new AMLA authority, through a Luxembourg/CSSF lens — for banks, EAMs and fintechs.

How to Choose KYC Onboarding Software: A 2026 Buyer's Guide

A vendor-neutral buyer's guide to choosing KYC onboarding software: the criteria that matter, build vs buy, implementation, red flags and ROI.

12′

How to Choose Periodic Review & Ongoing Monitoring Software: A 2026 Buyer's Guide

A vendor-neutral 2026 buyer's guide to periodic review and ongoing monitoring software — the seven criteria that matter and why perpetual KYC is the target.

KYB Explained: Know Your Business vs KYC, and How to Automate Corporate Due Diligence

KYB (Know Your Business) is the due diligence you run on a legal entity, not a person. Here is what it must establish, why it is hard, and how to automate it.

KYC and AML Compliance for Banks: Automating Due Diligence at Scale

Banks carry the heaviest KYC/AML burden of any intermediary. Here is how automation cuts onboarding, screening and review at scale in 2026.

KYC for Trusts, Foundations and Complex Ownership Structures

Trusts, foundations and layered holding chains are the hardest KYC files a bank or EAM will open. Here is how to reach the ultimate natural person, map every role, and keep it current.

Source of Wealth and Source of Funds: A Practical Verification Guide for 2026

Source of wealth and source of funds are the hardest, most subjective part of enhanced due diligence. Here is a practical 2026 verification standard, plus where automation helps.

Agentic AI in Compliance: What an AML Copilot Actually Does

Agentic AI is the most misused term in compliance technology today. This article defines what an AML copilot actually does across the KYC lifecycle, why human-in-the-loop is the only defensible model, and how it differs from the rules engines and RPA that came before.

Automating UBO and Beneficial Ownership Verification: From 4 Hours to Minutes

Identifying the ultimate beneficial owner of a layered corporate structure is the slowest, most error-prone step of corporate onboarding — 2 to 4 hours per file. Here is how automation queries registries, builds the ownership graph, resolves the natural person, and keeps it current, cutting the effort by 95%.

KYC and AML Compliance for External Asset Managers (EAM): The 2026 Playbook

External Asset Managers carry a full compliance burden with a fraction of a bank's resources, and they document the same client three to five times across every custodian bank they use. Here is how a shared, automated compliance layer removes the duplication, satisfies revised art. 37 AMLO-FINMA, and prepares EAMs for the 2026 regulatory shift.

Perpetual KYC (pKYC): The End of Periodic Reviews

The periodic-review model is structurally broken: backlogs pile up, client data goes stale between cycles, and reviews become a tick-box exercise. Perpetual KYC replaces scheduled reviews with continuous, event-driven due diligence — and removes 70 to 90 percent of manual review work.

10′

Reducing Sanctions and PEP Screening False Positives with AI: A Practical Guide

Sanctions and PEP screening generates 90–99% false positives, and every one of them costs an analyst 30–60 minutes. This practical guide shows Heads of KYC and screening teams how AI contextual scoring cuts the false-positive rate to 20–25% while keeping every decision explainable, auditable, and defensible under the 2026 effectiveness regime.

12′

Swiss AML in 2026: What the Revised AMLO-FINMA, the LETA Beneficial-Ownership Register and the AMLA Changes Mean for Banks and EAMs

2026 is a pivotal year for Swiss anti-money-laundering rules. This practical readiness guide walks Chief Compliance Officers and Heads of KYC at banks and EAMs through the revised AMLO-FINMA, the LETA beneficial-ownership register, and the shift from tick-box controls to demonstrable effectiveness.

Automated KYC Onboarding: From 3 Weeks to 3 Hours

Manual KYC onboarding takes 15 to 21 days for standard clients and up to 6 weeks for complex structures. AI-powered onboarding cuts that to hours — here is exactly how it works and what results institutions are seeing.

KYC & AML Compliance for Fintechs: How to Scale Without Hiring

Every fintech reaches the same inflection point: growth accelerates and compliance becomes the bottleneck. Here is how AI-powered KYC and AML automation lets fintechs scale capacity without scaling headcount.

KYC/AML Compliance ROI: How AI Reduces Costs and Processing Time

In 2026, the compliance function is no longer a cost centre to be tolerated. This article gives Chief Compliance Officers and Heads of KYC concrete figures, before/after comparisons, and a clear ROI calculation methodology for AI-driven KYC/AML.

Wecan vs Fenergo vs Ondato: The 2026 KYC Compliance Software Comparison

When a Chief Compliance Officer or Head of KYC evaluates compliance software, three names come up: Fenergo, Ondato, and Wecan. An honest comparison of where each platform excels, where it falls short, and which institution it genuinely fits.