Technical deep-dives, regulatory updates, and product news from the on8.ai team.
Regulation
6AMLD introduced new categories of predicate offences and extended criminal liability to companies. Here's what it means for your compliance stack.
Engineering
We analyzed 10M+ PEP screening results to find the threshold sweet spot. Here's the data behind why 0.75 is our recommended default - and when to go higher.
Product
Our new Adverse Media endpoint now uses a fine-tuned LLM to classify news articles into 12 risk categories - reducing false positives by 64%.
KYC / KYB
Ultimate Beneficial Owner identification is mandatory under FATF R.24. We walk through how to trace ownership chains through shell companies.
Industry
MiCA is fully in force. Here's what crypto exchanges need in terms of KYC, AML, and the FATF Travel Rule - and how on8.ai covers them all.
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