[ AUTHOR ]

Ketaki Joshi

Sr. Product Marketing Manager

Ketaki Joshi is a Senior Product Marketing Manager at KYC Hub, where she leads the positioning and go-to-market strategy for the company’s KYC, AML and fraud prevention solutions. Working where product, customers and the market meet, she turns complex compliance requirements into clear, practical guidance for banks, fintechs, payment firms and other regulated organisations. Her writing covers KYC, AML and financial crime compliance, helping compliance and risk teams evaluate and adopt stronger approaches to customer onboarding and ongoing monitoring.

1 post
Grid of 13 AML typology icons with one hexagon highlighted as a suspicious pattern.

AML Typologies: 13 Patterns, the Rules That Flag Them and Real Cases

Thirteen money laundering typologies, each mapped to the account pattern, the rule that flags it, the data the rule needs and a sourced case.

Oct 2026 · 18 min read