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.
Sanctions Screening
Adverse Media Screening: How It Works & Why Compliance Teams Need It
Adverse media screening searches the open and licensed information environment for risk signals about a customer — investigations, prosecutions, regulatory findings, sanctions adjacency, and reputational events. It sits…
Sanctions Screening
Sanctions Screening: How It Works and Why It Matters
Sanctions screening is the real-time process of checking every customer and transaction against global watchlists — OFAC, UN, EU, HMT. This guide explains how list matching works, why…
