AML wisdom
We're passionate about Transaction Monitoring, in a literal and exceptionally nerdy way, we care about getting this stuff right.
Here are some of the articles we've written to share our expertise with the world.
TM 101
Mike's take on Transaction Monitoring, what it is, how to make it work & how to tune it to perfection.
Articles
Part 1
What is transaction monitoring?
Ermi is a transaction monitoring system, what even is that?
Part 2
Getting transaction monitoring rules design right
A deep dive into our approach for designing rules & why AI isn't up to the task.
Part 3
No but seriously, how do we design a rule
Let's go deep on rule design. The role of language, data & collaboration.
Mike's rants
Mike's been an MRLO for 20 years, he has many Strong Opinions on transaction monitoring, here are some of his biggest bug bears.
All Articles
Rant
On fines
What can we learn from the recent Monzo fine?
Rant
Ready to play
Being a startup is hard, for so many reasons. Getting "ready to play" shouldn't be this expensive.
Rant
Why is Ermi cheap?
We are pretty unusual in how we do things. Here's our answer to the most common question we're asked.
In the media
We love talking about what we do. Here's a few of our recent media appearances.
All media links
Podcast
Partners in finCrime
Mike joined Evan M. and Richard Dunlop to talk all things Transaction Monitoring.
Interview
Mike Q&A in Finance Day
Mike sat down for a Q&A with the folks at finance day to chat all things Ermi.
Article
Finance Derivatives Issue 11
Mike's wrote an article about choosing transaction monitoring systems on page 48
Podcast
Clearly Cyber
Mike & Jamie join the clearly cyber team talk about collaboration and thier journey building Ermi
Press releases
Our press releases, for when we're formally sharing what we're up to.
Want to ask us something?
If you're looking for an expert opinion on all things financial crime and its detection, please get in touch
hello@ermitm.com