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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

Executive Summary Financial institutions are finding it necessary to strengthen their anti-moneylaundering (AML) platforms to stem the tide of illicit financial transactions and meet new regulatory mandates. For enterprises with moderate to high risk exposures, this calls for a rigorous automated system based on dynamic risk assessment. Financial institutions need a way to adapt...
Executive Overview The stakes are higher than ever for compliance. Money launderers are increasingly turning their attention to jurisdictions with lax Anti- Money Laundering (AML) laws as well as to mid-size financial institutions. In their fight against financial crime including money laundering, compliance executives need to arm themselves with the right tools...
September 1, 2016 Like all financial companies PayPal worries about fraudsters, armed with stolen credentials, logging into a legitimate customer's account and using a credit card linked to it. The company has more reason than most to worry, given its high visibility and massive payment volumes. It generates $10,900 in payments...
CEB TowerGroup named NICE Actimize a "Best-in-Class" Vendor for Detection Tools, Enterprise Operations and Enterprise Support... NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced that its Actimize Anti-Money Laundering...
NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, today announced that Associated Banc-Corp (NASDAQ: ASBC), a major US financial services holding company, has chosen NICE Actimize to implement a...
SAS is the first financial crimes solution vendor to offer rapid testing and deployment of anti-money laundering (AML) scenarios in big data architectures. SAS® Transaction Monitoring Optimization includes advanced visualization capabilities with an industry-vetted methodology for segmentation, validation, tuning and simulation of AML models. The solution helps banks reduce...