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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

November 30, 2016 Big Data and analytics will become a vital tool in detecting and preventing advanced money laundering schemes used to fund terrorist activity. For criminal operations to run and for terrorist organizations to receive the funding they need to operate, money is required. We've come far from the days...
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that its Financial Crime Risk Management (FCRM) platform has been awarded a "Best-in-Class" rating in the Enterprise Support category in the CEB TowerGroup 2012 Anti-Money Laundering Technology Review. "There are two relentless forces in the anti-money laundering...
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...
April 11 2017 Combining Artificial Intelligence and traditional data sources will be key to combatting money laundering says Encompass Corporation and ComplyAdvantage who have today announced their partnership during Innovate Finance’s Global Summit 2017 being held at Livery Hall in London. Encompass Corporation is the creator of unique KYC policy automation...
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.
May 17 2017 Money laundering happens across the globe, it underpins criminal and terrorist activities and it is on the increase leaving organisations, governments and law enforcement agencies firefighting. That means creating endless ‘millefeuille’ layers of fake identities, middlemen and multifarious financial schemes, making it extremely difficult and time consuming for...