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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

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...
August 24, 2018 UNITED Overseas Bank (UOB) and Singapore-based regulatory technology startup Tookitaki Holding are partnering to apply machine learning technology toward anti-money laundering efforts. As part of the initiative, UOB is enhancing Tookitaki's Anti-Money Laundering Suite (AMLS) with co-created machine-learning features that will allow the AMLS product to conduct deeper...
August 7, 2018 Service offerings leverage machine learning platform Tookitaki, to enable banks to automate anti money laundering and reconciliation management Mindtree, a global technology services and digital transformation company, guiding its clients to achieve faster business outcomes, is using artificial intelligence and machine learning technology to help banks improve their ability to detect financial crimes and enhance reconciliation...
July 13 2018 This comprehensive Anti-money Laundering Software Market research report includes a brief on these trends that can help the businesses operating in the industry to understand the market and strategize for their business expansion accordingly. The research report analyzes the market size, industry share, growth, key segments, CAGR and key...
July 3 2018 Israel’s ThetaRay, which uses mathematics to provide early detection from cyber threats, has completed a fundraising round of over $30 million, bringing the total amount raised to date to more than $60 million. Investors include Jerusalem Venture Partners, General Electric, Bank Hapoalim, Israel’s OurCrowd and SVB.