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AMLR from July 2027: What Companies Can Expect – and Which Roadmap You Should Start Following Now
EditorialJuly 10, 2027, marks the date when the new EU Anti-Money Laundering Regulation (AMLR) (Regulation (EU) 2024/1624) will be uniformly applicable across Europe. This regulation will be directly enforceable in all member states, without any scope for national implementation variations. What may seem like a distant deadline is, in reality, a multi-stage project: new due diligence obligations, an expanded circle of obligated entities, stricter verification requirements for beneficial owners, and more robust oversight by the new authority, AMLA.
AMLA and AMLR 2027: What the new EU anti-money laundering regulations mean for your business – and why now is the right time to prepare
Customers, News, Things to knowMoney laundering and terrorist financing are no longer niche topics that only concern banks or compliance departments. With the EU Anti-Money Laundering Regulation (AMLR) and the new European supervisory authority (AMLA), one of the most comprehensive regulatory frameworks the European financial sector—and beyond—has ever seen is being established.
Release TL Match 12.2
TOLERANT productsReliable data processes require not only high-performance matching algorithms, but also a stable technical foundation. With TL Match 12.2, TOLERANT therefore focuses primarily on the areas that matter most in day-to-day productive use: stability, operation and administration.
Duplicate matching: The key to high-quality address data and greater transparency within the organization
Customers, Things to knowThe duplicate matching process is a crucial procedure that not only enhances the quality of address data but also contributes to transparency within your organization. By identifying and eliminating duplicates, a consolidated and reliable data foundation is created, enabling precise analyses and informed decision-making.
The benefits of continuous duplicate management: Greater efficiency for sales and marketing
Customers, TOLERANT productsThe optimization of processes for duplicate prevention is crucial to ensure the efficiency and accuracy of your customer databases. A systematic approach to duplicate reduction can not only enhance the quality of your data but also improve performance in sales and marketing. By implementing structured processes, you enable proactive monitoring and cleansing of customer data.
Data enrichment: The key to optimising your customer information and marketing strategies
Customers, Things to knowData enrichment is a critical process that enables companies to optimize their customer information and create added value. There are various methods to effectively enrich data, all aimed at improving the quality and relevance of customer data while ensuring seamless integration into existing systems.