Merlon

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

[Merlon @MerlonTweets]

Come see how Merlon is changing the game: https://t.co/t6aNityiYv

[Merlon @MerlonTweets]

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!

[Merlon @MerlonTweets]

Ongoing Monitoring of news data is now a reality!

[Merlon @MerlonTweets]

This week Merlon changes adverse media screening forever!

[Merlon @MerlonTweets]

Joe Biden pushes budget increase for FinCEN to tackle financial crimes - CoinGeek https://t.co/eGFa7nuJg6

[Merlon @MerlonTweets]

Homeless children are often the victims of human trafficking and sexual exploitation. #StreetChildrenDay

[Merlon @MerlonTweets]

Today, we remember.

#YomHaShoah #YomHashoah2021

[Merlon @MerlonTweets]

Happy Easter to all who celebrate! #Easter #Easter2021

[Merlon @MerlonTweets]

⚠ ALERT ⚠

Raw Compliance / Merlon WEBINAR IS STARTING IN 15 MINUTES!!!

JOIN US!!!!

https://t.co/uFnTOJYdch

[Merlon @MerlonTweets]

You do not want to miss this webinar later today: https://t.co/kkENUzw9Zw

[Merlon @MerlonTweets]

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

[Merlon @MerlonTweets]

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

[Merlon @MerlonTweets]

FCA launches proceedings against NatWest over alleged money laundering https://t.co/ULCQWR2YrW

[Merlon @MerlonTweets]

A quick guide to the #NDAA

[Merlon @MerlonTweets]

Feds find 31 missing North Texas children after human trafficking operation https://t.co/I1m0N06af1

[Merlon @MerlonTweets]

https://t.co/ew9yRQK2T5 is hiring a Sales Executive in United States! Apply now! https://t.co/2c157a39dA

#sales #jobsearch #careers #jobhunt #employment #jobposting #HR #work #staffing #jobopening #jobs #salesjob #SellingContent

[Merlon @MerlonTweets]

#InternationalWomensDay #internationalwomensday2021

[Merlon @MerlonTweets]

Come see what we've released and try it for yourself... https://t.co/t6aNityiYv

[Merlon @MerlonTweets]

Spotted at @cvspharmacy. Scams involving gift cards have become a huge problem, laundering stolen credit cards into clean gift cards.