New perspectives on risk—and new capabilities in CM1
This month, we are combining regulatory insight with practical product development. Sanctions risk increasingly requires organizations to look beyond a direct name match and understand ownership, control and indirect connections.
At the same time, our 29 September release expands the information, screening and analysis capabilities available in CM1—helping customers build a stronger and more traceable basis for risk-based decisions.
This edition includes:
- Two Insights:
- Sanctions risk is more than a name match
- Better data creates a stronger foundation for risk decisions
- CM1 product updates
- Invitation to our webinar on 12th October
- How we are introducing AI safely in CM1
Explore newsletter here!