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Resources

Check back to see our growing list of white papers and case studies, all available for download.

White papers

10 AML Strategies to Protect Your Organisation
How do you protect your organisation from terrorist and criminal organisations? Discover 10 strategies to strengthen your AML defences.
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Case studies

False Positives Reduction
A case study for the reduction of false positives in the customers and suppliers screening process for a Global Blue-chip Company.
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