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're written to share our expertise with the world.

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.

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.

Podcast

Partners in finCrime

Mike joined Evan M. and Richard Dunlop to talk all things Transaction Monitoring.

More to come

Watch this space...

Press releases

Our press releases, for when we're formally sharing what we're up to.

Jun 2025

New Ermi packages make transaction monitoring simple at every stage of business

Ermi, the provider of straightforward transaction monitoring solutions, has announced three new tail...

More to come

Watch this space...

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