@MerlonTweets

The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech

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merlon.ai
Joined May 2017
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110Media
Come see how Merlon is changing the game: merlon.ai
Ongoing monitoring of adverse media has always required a huge team of researchers to create and update databases. Merlon has made that a thing of the past -- Introducing ongoing monitoring of adverse media articles!
Ongoing Monitoring of news data is now a reality!
This week Merlon changes adverse media screening forever!
Joe Biden pushes budget increase for FinCEN to tackle financial crimes - CoinGeek coingeek.com/joe-biden-pushe…

Joe Biden pushes budget increase for FinCEN to tackle financial crimes

The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget for the year.

coingeek.com
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Homeless children are often the victims of human trafficking and sexual exploitation. #StreetChildrenDay
Today, we remember. #YomHaShoah #YomHashoah2021
Happy Easter to all who celebrate! #Easter #Easter2021
⚠ ALERT ⚠ Raw Compliance / Merlon WEBINAR IS STARTING IN 15 MINUTES!!! JOIN US!!!! rawcompliance.glueup.com/eve…

Automated Adverse Media Screening | RAW Compliance

Do you remember those days of "how many Google pages do we need to print out" to evidence our KYC Adverse News Screening?Adverse media screening involves searching for negative news about a person or...

rawcompliance.glueup.com
You do not want to miss this webinar later today: lnkd.in/g9czzCp

LinkedIn

This link will take you to a page that’s not on LinkedIn

lnkd.in
The FATF has added the following countries to the list: 👉 Morocco 👉 Cayman Islands 👉 Burkina Faso 👉 Senegal 2 remain on FATF’s ‘black list’ – countries judged to be non-cooperative with AML and terrorist financing: 👉 North Korea 👉 Iran
Environmental crime is something too many in the #AML community do not take seriously. The impact of #environmentalcrime is huge and affects the lives of millions of people through restricting proper access to healthy drinking water. #WorldWaterDay #WorldWaterDay2021
FCA launches proceedings against NatWest over alleged money laundering theguardian.com/business/202…

FCA launches proceedings against NatWest over alleged money laundering

Regulator says bank failed to exercise controls over £264m in cash allegedly paid into customer’s accounts

theguardian.com
A quick guide to the #NDAA
Feds find 31 missing North Texas children after human trafficking operation kxan.com/news/crime/feds-fin…

Feds find 31 missing North Texas children after human trafficking operation

Federal agencies partnered with Arlington, Dallas, Fort Worth and Grand Prairie police departments to find the missing minors, some of who had ties to sex trafficking.

kxan.com
Merlon.ai is hiring a Sales Executive in United States! Apply now! angel.co/l/2uPnSv #sales #jobsearch #careers #jobhunt #employment #jobposting #HR #work #staffing #jobopening #jobs #salesjob #SellingContent
#InternationalWomensDay #internationalwomensday2021
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Come see what we've released and try it for yourself... merlon.ai
Spotted at @cvspharmacy. Scams involving gift cards have become a huge problem, laundering stolen credit cards into clean gift cards.
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