Process Lab

18/11/2025

Clear Data (ex-dMonitor) launches a regional compliance risk monitoring solution, bringing integrated KYC/KYB data from across Eastern Europe. A strong step forward for accessible, scalable compliance tools built in Romania. 🚀

https://business-review.eu/business/after-3-years-of-innovation-dmonitor-becomes-clear-data-and-launches-a-regional-compliance-risk-monitoring-solution-290408

Business - dMonitor, the Romanian platform for monitoring public data, is now Clear Data, a solution for analyzing and verifying information about companies,

23/10/2025

dMonitor devine Clear Data – un nou pas în evoluția noastră!

După trei ani de creștere și colaborare cu peste 30 de grupuri financiare din regiune, lansăm Clear Data, o platformă completă de conformitate care integrează surse multiple de date publice și internaționale.

Mulțumim echipei și partenerilor noștri pentru că fac parte din această transformare!

Startup-ul românesc dMonitor, care în ultimii trei ani a dezvoltat o platformă software de conformitate şi AML (Anti-Money Laundering) pen­tru industria financiară, a anunţat un rebranding complet, devenind Clear Data, o mişcare ce reflectă transfor­ma­rea sa dintr-un produs de nişă în...

14/08/2025

Mulțumim echipei dMonitor!

Am finalizat cu succes actualizarea integrală a declarațiilor de avere și interese pentru cele 6.700 de persoane din baza noastră de date (PEP, RCA, asociați de business).

Această reușită este rezultatul dedicării, atenției la detalii și muncii susținute a întregii echipe.

Transparența și acuratețea datelor rămân prioritatea noastră.

07/08/2025

Artificial intelligence has become an operational imperative. It’s not a futuristic aspiration but a necessary evolution. Properly deployed, AI transforms sanctions screening from a rigid, reactive process into an agile, intelligent defense mechanism. Unlike conventional tools, AI systems understand context. They go beyond direct name comparisons, analyzing entities across languages, character systems, and cultural naming conventions. Through real-time entity resolution and transliteration, these systems drastically reduce false positives and surface the hidden connections that matter.

https://dmonitor.tech/sanctions-compliance-at-scale-meeting-2025s-demands-with-ai/

27/05/2025

In a decisive move to strengthen its legal and institutional framework against money laundering and terrorist financing, Romania has officially updated its primary anti-money laundering legislation. By Presidential Decree No. 685/2025, Law No. 86/2025 was promulgated, amending and modernizing Law No. 129/2019.

This legislative development comes in direct response to key recommendations from the Council of Europe's MONEYVAL 2023 Mutual Evaluation Report, as well as the European Union’s 6th Anti-Money Laundering Directive (AMLD6), which sets higher standards for EU member states in combating financial crime.

https://dmonitor.tech/romania-updates-its-aml-legislation-law-no-86-2025-promulgated-following-moneyval-and-eu-recommendations/

03/04/2025

Daniel Georgescu, cofondatorul dMonitor, a fost invitat în cel mai nou interviu video din seria „Provocări de Antreprenor” realizată de Economedia. Discuția atinge teme esențiale despre inovație în reglementare, scalare internațională și, mai ales, construirea de relații autentice cu clienții.

„Ne-am bazat tot timpul pe oamenii din fața noastră. Am încercat să construim relații cât mai apropiate, cât mai deschise și bazate pe cât mai multă încredere. (…) E mai puțin despre spotlight și mult mai mult despre munca din spate și a-ți servi clientul.”
– Daniel Georgescu, cofondator dMonitor

🔍 Ce facem la dMonitor:

Agregăm peste 300 de surse globale de date deschise;

Personalizăm monitorizarea în funcție de țară și surse locale nestructurate;

Livrăm insight-uri esențiale despre clienți și companii, în timp real;

Și, mai ales, creștem alături de clienții noștri – zi de zi.

✅ În 2025 lansăm o nouă componentă Know Your Business (KYB) și accelerăm extinderea internațională – din Serbia până în Africa Sub-Sahariană.

🎥 Urmărește interviul video complet aici 👉 https://www.youtube.com/watch?v=yDmuXqqTxWc

Un singur lucru este sigur când te vei apuca de antreprenoriat: că te vei lovi de provocări numeroase și surprinzătoare. Prin seria „Provocări de antreprenor...

25/02/2025

The Financial Action Task Force (FATF) held its February 2025 Plenary from the 19th to the 21st in Paris, marking a critical moment in the global fight against money laundering, terrorist financing, and other financial crimes. Under the leadership of FATF President Elisa de Anda Madrazo of Mexico, representatives from over 200 jurisdictions and international organizations gathered to discuss pressing financial security issues and update global compliance standards.

https://dmonitor.tech/fatf-february-2025-plenary-key-outcomes-and-global-impact/

11/02/2025

The European Union (EU) has been at the forefront of the global fight against money laundering and terrorist financing. Over the years, it has developed a robust regulatory framework to address the evolving challenges posed by financial crime. The Sixth Anti-Money Laundering Directive (6AMLD), which came into force on December 3, 2020, and became applicable to regulated entities from June 3, 2021, represents a significant step forward in strengthening the EU’s anti-money laundering (AML) efforts. This article explores the key provisions of 6AMLD, its implications, and how it differs from previous directives.

https://dmonitor.tech/the-sixth-anti-money-laundering-directive-6amld-key-provisions-and-compliance-challenges/

04/12/2024

An effective AML program is more than a regulatory requirement; it is a critical mechanism for protecting financial systems from abuse and ensuring trust in the global economy. By adopting a comprehensive, technology-driven, and collaborative approach, organizations can navigate the complexities of financial crimes while maintaining compliance and ethical integrity. In an ever-changing landscape, prioritizing transparency, adaptability, and strong governance ensures AML efforts remain effective and resilient.

https://dmonitor.tech/tactics-for-an-effective-aml-program-in-challenging-times/

15/11/2024

With the continuous growth of e-commerce, fraud has become an ever-present threat. E-commerce platforms handle vast volumes of transactions daily, and as digital fraud techniques become more sophisticated, it’s crucial for online businesses to stay proactive about protecting their assets and customer data. This article explores various strategies and best practices to help e-commerce businesses prevent fraud, protect customer trust, and ensure safe and seamless online shopping experiences.

https://dmonitor.tech/essential-strategies-for-fraud-prevention-in-e-commerce/