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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

December 29 2017 Global Anti-money Laundering Software Market Size, Status and Forecast 2022 provides Market information about top Key Players, Countries, Type and Application. This Industry report also states Company Profile, sales, Anti-money Laundering Software Market revenue and price, market share, market growth and gross margin by regions.
CDDS, the leading AML solutions provider from Luxembourg and operating throughout Europe, is glad to announce a new collaboration with LexisNexis® Business Insight Solutions. The two parties will be working together so that they can add value to the market of anti-money laundering (AML) services. In particular, the joint effort will...
September 21 2017 Gurjeet Singh, co-founder and Executive Chairman of Ayasdi, spoke to bobsguide about the challenges of compliance with anti-money laundering, the characteristics of AI, and how AI is vastly improving false positive rates on suspicious security reports.  
September 26 2017 Today, ZestFinance announces the release of a new anti-money laundering product, Zest for AML™, at the 16th annual ACAMS AML & Financial Crime Conference. Zest for AML enables lenders to prioritize and investigate alerts from their existing anti-money laundering systems, cutting investigation times by up to two-thirds...
January 25 2018 The Australian government agency tasked with combating money laundering and terrorism financing — is seeking new and innovative ideas to aid its work through a 32-hour hackathon. The first ASEAN-Australia Codeathon will be held in Sydney from 14 to 16 March. “Emerging technologies such as blockchain, machine learning, automation...
March 29, 2018 Autonomy is coming! As financial services companies turn to automation to improve efficiency and reduce costs, NICE Actimize, a NICE Group company (Nasdaq: NICE), and a leader in financial crime self-management solutions, unveils its brand new solution Actimize ACTone, an artificial intelligence-driven investigation management system that offers...