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AML Softwares

This category will list down the news and details regarding some AML software solutions which are in the market

January 30 2019 Mimiro announced today that it has raised $30 million to fuel global expansion of its financial risk analysis platform. Based in London, the company was previously known as ComplyAdvantage but has changed its name with this latest round of funding. The startup uses machine learning to detect and analyze the risk of...
CDDS Group announces a strong increase in sales for 2018 On the day of its 10th anniversary, CDDS Group announces an increase of nearly 30% of its turnover in 2018. CDDS Group was created in Luxembourg in 2009 and today employs 13 people in Luxembourg. Its main objective was to fill...
 November 19 2018 According to a recent Europol report, combatting global money laundering continues to be a challenge. “The banks are spending $20bn a year to run the compliance regime … and we are seizing one percent of criminal assets every year in Europe”, Rob Wainwright, director of Europol told Politico recently. At an...
November 12 2018 Revolut has unveiled new machine learning technology intended to cut down on card fraud and money laundering, confirming it as a leading innovator in the Fintech field. Instead of being completely reliant on timely manual processes, Revolut is determined to tackle card fraud and money laundering with algorithms, leveraging...
London, New York – Oct. 4, 2018: Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Enterprise Due Diligence (EDD), today announced it has completed a $10 million Series A funding round led by QED and other investors. Arachnys will use...
September 3, 2018  on Anti-money Laundering Software Market: Industry Demands, Top Key Players, Industry Analysis and Forecast 2023 Anti-money Laundering Software Market report firstly introduced the Anti-money Laundering Software basics: definitions, classifications, applications and market overview; product specifications; manufacturing processes; cost structures, raw materials and so on. Then it analysed the worlds main...