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We pushed the same synthetic transaction stream and a stack of onboarding cases through nine platforms sold as AML software for fintech. What surprised our team was how few of them cover the full lifecycle: most own one slice, monitoring or screening or filing, and quietly hand the rest to a second product.
Written by Helena BechWe ran the same 40-case investigation backlog, from an anonymous hotline tip to a closed SOX disposition, through nine platforms compliance teams actually buy. The surprise was how many tools sold as investigation management could not carry a case from intake to defensible close without a second product bolted on the side.
Written by Mayra DominguezOur team ran the same regulatory update through ten platforms sold under one banner: track a rule, map the obligation, route it to an owner, and prove the trail to an examiner. The surprise was how few of the ten actually manage regulatory change, and how far a bank-grade obligations tool sits from the tax and audit software filed beside it.
Written by Helena Bech