When the name screening system flags and solves nothing, it's time to change the old ways. Compliance teams are left looking for needles in the haystacks because alerts lead nowhere, and matches match everything.
To break the cycle of overload and under-delivery, we hosted a webinar: The New Standard in Name Screening by RapidAML
This was led by Arun Gupta, who guided the session throughout and demonstrated how RapidAML makes screening simple.
The session explored how segregating matches not only simplifies alerts but also improves how teams sort and act on risk.
Key takeaways from the webinar included:
RapidAML filters, tidies things up, and unlocks clarity.
The New Standard in Name Screening by RapidAML
Date:
August 21, 2025
Time:
11:00 AM to 11:30 AM (GST)
Arun Gupta stands at the crossroads of innovation and compliance, driving force behind Rapidaml’s market engagement with unstoppable momentum. Drawing on his experience working with DNFBPS, banks, fintech, PSPS and VASPS in global markets, Arun brings a clear, practical, and future-focused perspective to regulatory challenges, the demand for operational excellence, and the promise of smarter technology. He is the voice of the new era, empowering, rather than encumbering compliance.
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