Client screening is still tripping up even the best-run compliance teams. Here are the three pressure points worth fixing first

1️⃣ False-positive overload – Endless look-alike name alerts bury real risks and leave analysts chasing ghosts instead of genuine red flags

2️⃣ Inconsistent customer data – Siloed or incomplete records force back-and-forth ID checks, slow onboarding, and create blind spots right when first-line risk decisions are made

3️⃣ Regulatory whiplash – Sanctions and AML rules evolve faster than static screening logic can keep up, turning yesterday’s green light into tomorrow’s breach

🔍 The fix? Smarter matching technology that learns from cleared alerts, a single golden customer record everyone trusts, and agile rules engines that update in seconds—not quarters.
💬 How is your team tackling these three challenges? Share your best practices below! 👇 hashtag#Compliance hashtag#AML hashta

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