The Constellation Blog
Insights on Compliance, Risk & RegTech
Practical guidance from the One Constellation team — KYC, AML, transaction monitoring, sanctions, and the regulatory landscape that shapes them.
Financial Crime
Money Mule Detection: Recruitment Patterns & Red Flags
Money mules are how criminal proceeds re-enter the financial system disguised as ordinary retail activity. This guide covers the three types of mules (witting, unwitting, complicit), how they…
Financial Crime
Sanctions Evasion Red Flags: 12 Patterns Compliance Teams Miss
Designated parties do not put their own names on transactions. Sanctions evasion happens through front companies, transhipment, payment routing, and ownership obfuscation — patterns that name-matching screening cannot…
