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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

June 19, 2018 One of the leading banks in Northwest Europe, ABN AMRO Bank N.V., has chosen ThetaRay's machine learning solution to improve the effectiveness and efficiency of post-transaction monitoring in controlling money laundering and terrorist financing risks. The scope of the activities is bank-wide and has been defined for period...
June 9 2018 The Global Anti-Money Laundering Software Market to Grow steadily at a CAGR of +12% during the forecast period. Anti-Money Laundering (AML) Software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities....
May 25 2018 PRIMIS Mortgage Network has partnered with SmartSearch, enabling its brokers to conduct thorough anti-money laundering (AML) checks. SmartSearch is a secure online anti-money laundering verification platform, which helps to prevent fraud by carrying out in-depth verification checks on both individuals and businesses.
May 15 2018 Dirty money and money laundering have been around since the existence of currency itself. On a global level, as much as $2 trillion is washed annually, estimates the United Nations. Today’s criminals are sophisticated, using ever-adapting tactics to bypass traditional anti-fraud solutions. Even in cases where enterprises...
May 9 2018 Navigant Consulting and Ayasdi today announced they are collaborating to deploy artificial intelligence (AI) and machine learning to more effectively and efficiently detect financial crime activity. The collaboration combines Navigant’s knowledge of financial crime compliance and understanding of the financial sector’s regulatory environment with Ayasdi’s machine intelligence...
May 10 2018 Artificial intelligence has become one of the main technological trends in banking circles when it comes to describing its vision for the future of the financial services sector, according to a study by Business Insider . In many cases, it is perceived as a lifeline within an...