How tech is shaping compliance, adverse media monitoring, and more...

Each week, we share all the latest news and trends in AML compliance, guiding you through the latest regulations, and help you to become the ultimate compliance hero of your business.

How technology is shaping the compliance landscape ??

With the advent of technology, the entire business and compliance landscape has gone through significant changes. Everything from the way customers buy to the way products and services are delivered has seen a shift thanks to new digital tools, systems, and processes.

In this infographic, we explore how technology is shaping the face of the AML compliance landscape.

Adverse media: how and where to check for negative news ??

Adverse media checks are an integral part of every AML framework. Financial institutions and regulated businesses need to understand the landscape of negative news sources surrounding their customers, and use both technology and human insight to monitor and evaluate the risks. By doing so, they can ensure compliance with regulations, protect their reputation, and play a key role in the broader effort against financial crimes.

In this article, we look at what adverse media is, why it is important, and how to check your customers for any negative news.?

NorthRow makes TechRound’s SaaS66 list ??

We are excited to announce that we have 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 this year’s celebration of the most innovative tech companies in the country.?