The Wolfsberg Group

The Wolfsberg Group is an association of thirteen global banks, established in 2000, with the aim of developing and promoting best practices for combating financial crime. The group collaborates to address issues related to anti-money laundering (AML), counter-terrorism financing (CTF), and know-your-customer (KYC) standards.

The Wolfsberg Group primarily focuses on developing guidelines and frameworks to enhance risk management and compliance standards among financial institutions worldwide. Their initiatives include setting norms for due diligence, customer identification, risk assessments, and information sharing. The group also engages in dialogue with regulators, law enforcement agencies, and other stakeholders to improve global financial system integrity. Through its collective expertise and guidance, The Wolfsberg Group strengthens the effectiveness of financial institutions’ efforts in preventing illicit activities and reducing financial crime risks.

Try it yourself

Take a firsthand look at our our tried-and-true AI-powered products.

See demos

Discover Our Solutions

Exploring our solutions is just a click away. Try our products or have a chat with one of our experts to delve deeper into what we offer.

LATEST FROM MICROBLINK

Unlock More Insights

News

2022 Deloitte Technology Fast 500™ Ranks Microbl…

Esteemed group includes global, award-winning, SaaS company with industry-leading number of custome…

Read more
Blog

3 ways automated document verification software sp…

Automated document verification software speeds up onboarding by reducing manual effort, improving …

Read more
Industry Use Case

A guide to getting remote identity verification ri…

We live in an age where we have dozens, if not hundreds, of online accounts. They form a core link…

Read more
Explore resources