Home AML AML Softwares

AML Softwares

This category will list down the news and details regarding some AML software solutions which are in the market

June 2, 2017 HSBC Holdings Plc has partnered with Silicon Valley-based artificial intelligence startup Ayasdi Inc to automate some of its compliance processes in a bid to become more efficient.  The banking group is implementing the company's AI technology to automate anti money-laundering investigations that have traditionally been conducted by...
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....
January 20, 2016 Technavio’s latest global anti money laundering software market report highlights the top four emerging trends that are expected to drive the market’s growth through 2020. Technavio defines an emerging trend as something that has potential for significant impact on the market and contributes to its growth or...
29 June 2016, Dublin and New York – Fenergo, the leading provider of Client Lifecycle Management solutions, has today announced the launch of an enhanced version of its Fenergo Tax Compliance solutions with richer rules content, remediation and reporting functionality to reduce operational overheads and improve global compliance with...
March 27, 2016 Amidst the controversy brought by the anomalous entry of $80 million from Bangladesh to Philippines, a Philippine company has copyrighted the country’s first Anti-Money Laundering and Terrorism Financing Computer Software. The computer software, according to Mohur Inc. Vice President for Research and Systems Development Nigel E. Canonizado, is...
March 31, 2018 Anti-money Laundering Software Market Report offered by DecisionDatabases.com gives a market overview of the Anti-money Laundering Software industry which covers product scope, market revenue, opportunities, growth rate, sales volumes and figures. The report also explores the worldwide players of the market and is segmented by region, type...