Buyer guides
Practical, evidence-led procurement guidance written for compliance teams.
AML Case Management Buyer’s Guide
A framework for evaluating investigation workflows, evidence, auditability, reporting handoffs, integrations, resilience, migration, and the operating model around AML cases.
AML Software Evaluation Framework
A structured method for turning financial-crime risks into testable software requirements, evidence requests, proof-of-concept measures, and an accountable buying decision.
How to Evaluate Customer and Entity Screening Platforms
A practical framework for assessing screening data, entity resolution, workflows, explanations, testing, and the operating costs behind alert volumes.
KYC and Identity Verification Buyer’s Guide
A procurement guide for testing identity proofing, document and non-documentary checks, business verification, fraud controls, evidence, and lifecycle integration.
Transaction Monitoring Buyer’s Guide
A buyer-focused method for evaluating monitoring coverage, data integrity, rules and models, investigations, validation, implementation, and total operating cost.