From signal to decision: improving the quality of AML automation
How to improve AML automation by combining known risk, emerging signals, integrated data and continuous monitoring.
07.10.26
RiskTech100 2027: why our recognition matters to your compliance processes
More controls should not mean more manual work. RiskTech100 2027 recognises Dataware in the Risk Intelligence and Data Management category, reflecting a direction focused on making financial crime data more integrated, usable and automation-ready.
01.10.26
Sanctions screening: how quickly can you respond to change?
Up-to-date data, re-screening and alert management: how to make sanctions screening more timely, targeted and operational.
08.09.26
Professional football and AML
Preparing today for 2029: how professional football can build effective AML controls by leveraging established expertise, data and technology.
31.08.26
Rethinking AML Effectiveness.
Key insights from Economic Crime Prevention Europe 2026 and how evolving risks, AI and regulation are reshaping AML effectiveness and risk intelligence.
12.06.26
Regulatory updates between the EU and Switzerland.
AML evolution between the EU and Switzerland: harmonization, data-driven monitoring, and transparency for an increasingly preventive compliance approach.
09.03.26
Dataware recognised ‘Market Disruptor Gold’.
Dataware recognised ‘Market Disruptor Gold’ by Chartis Research in Financial Crime and Compliance50 2026 report
09.03.26
Dataware: the natural evolution of SGR Compliance.
SGR Compliance becomes Dataware, reinforcing our mission to transform data into actionable intelligence for banks and financial intermediaries.
10.02.26
Batch Screening.
A tool designed to perform large-scale screening on lists of individuals and entities, either as a standalone solution or integrated with the Profile Manager, optimising time, control and AML results management.
13.01.26
Cryptocurrency Regulatory Compliance.
The growth of virtual assets introduces new AML risks. Discover how to integrate crypto-related controls into existing AML/CTF processes in a structured and consistent manner.
16.12.25
Team Manager.
AML workflow management in a single collaborative environment: tasks, assignments, case files, notes, analysis and decisions.
09.12.25
Case Manager.
Structured creation and management of due diligence case files. The Case Manager centralises activities, documents, responsibilities and deadlines to support AML, KYC, KYB and EDD processes.
01.12.25
