Jinfo Blog
Receive these Blog items monthly, by signing up for the free newsletter:
Key Criteria for Effective AML Compliance Screening
2nd October 2013
Victoria Meyer introduces key concepts in effective intelligence screening within Anti-Money Laundering programmes. She discusses the importance of matching intelligence data to the organisation's risk appetite and the impact that additional records will have on search times and hit-handling resources. Pre-screening formatting and consolidation processes in compliance programmes are also covered along with ways to identify compliance software which features robust search processes.
Launching the FreePint Topic Series: Beyond Aggregation
1st October 2013
Andrew Grave looks at the key themes in the FreePint Topic Series: Beyond Aggregation which launches this week and is running throughout October and November. These include DIY aggregation, cost control and changes in content and licensing, explored in a range of articles, reviews, Q&As and webinars.
Bridger Insight XG: Bridging the Compliance Gap
30th September 2013
Bridger Insight™ XG can help a company manage risk around Anti-Money Laundering and Politically Exposed Persons as well as bribery and corruption. It searches against sanctions, regulatory and law enforcement watchlists and reduces the number of false positives that are returned using a sophisticated matching algorithm, resulting in a more consistent and streamlined compliance process.
Thomson Reuters Compliance Complete - Keeping Track of the World of Compliance
26th September 2013
Thomson Reuters Compliance Complete is a regulatory tracking service aimed at compliance professionals. It combines a calendar of regulatory developments with news and analysis, "rulebooks" of existing and forthcoming legislation and country-by-country reference materials. It is often purchased as a global solution, though regional subsets are also available. A peer-to-peer "message board" is a particularly interesting feature.
Measuring the Intangible - Identifying ROI for GRC Tools
25th September 2013
With the regulatory burden on enterprises increasing every year, the major vendors are developing workflow and information tools aimed at providing compliance and information professionals with the solutions they need to comply with the law. At the same time, information and compliance budgets are being squeezed, making it necessary for knowledge managers to measure the effectiveness of Governance, Risk and Compliance (GRC) products. Penny Crossland evaluates the best methods for establishing ROI in compliance tools and concludes that a qualitative approach to metrics, using case studies, may be the best way forward.
Recognising Compliance Risks - Practical Insights
25th September 2013
With the FreePint Topic Series: Compliance in Context now well underway, series producer Andrew Lucas highlights key articles and product reviews published recently where workflow and product design & innovation were particularly under scrutiny - in articles about strategy at Thomson Reuters, the company's Compliance Complete product and an overview of compliance tools. Measuring ROI and AML screening are also under the spotlight.
Brush up on Benchmarking with Reports from Best Practices
23rd September 2013
Benchmarking reports can offer valuable insights into the way your organisation operates versus your competitors. Yulia Aspinall finds Best Practices LLC offers competitive intelligence specialists and researchers a wealth of information on metrics from services to staffing and quality in this database focusing on the pharmaceutical, biotech, medical device and healthcare technology industries.
Content & Technology Under Scrutiny in Our New FreePint Topic Series: Beyond Aggregation
19th September 2013
The FreePint Topic Series: Beyond Aggregation launches in October. Series Producer Andrew Grave previews the articles and key news aggregator tools which will be reviewed. These include traditional news aggregators such as Nexis, newer software tools such as Newsdesk and tools aimed at the marketing and PR communities including M-Adaptive.
Banking on Top Rate Intelligence: FreePint for Banking & Finance Professionals
19th September 2013
Banking and finance organisations have vast requirements for information, including sources on regulatory compliance, competitive intelligence, companies and industries, and more. FreePint can help information professionals in banking and finance organisations identify new sources, consider older sources in a new way and provide fuel to justify procurement decisions.
World of FreePint Webinars
19th September 2013
Robin Neidorf introduces a bumper season of FreePint Webinars and Communities of Practice (CoP). Webinars cover topics from news analysis and validation to the nitty gritty of compliance products. As part of the FreePint Topic Series: Beyond Aggregation, webinars will explore integrating news information into workflow, news awareness and technology, and licensing news for aggregator products. Web-based CoP events offer the opportunity for an interactive dialogue between peers and topic experts on areas from ROI through to tackling enterprise content on mobile devices, and reviewing contracts for news platforms.
Register for our next Community session:
AI use cases
22nd September 2026
Latest on our YouTube channel:
Read on the Blog:
August 2026 update
4th August 2026
- August 2026 update
4th August 2026 - Content and AI – key findings from Jinfo's recent research
21st July 2026 - Vendors and AI – integration is creating a new opportunity for aggregators
9th July 2026
- From AI use cases to implementation (Community) 22nd October 2026
- AI use cases (Community) 22nd September 2026
- Stakeholder value and AI: Workshop (Community) 16th July 2026