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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

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...
May 15 2018 Dirty money and money laundering have been around since the existence of currency itself. On a global level, as much as $2 trillion is washed annually, estimates the United Nations. Today’s criminals are sophisticated, using ever-adapting tactics to bypass traditional anti-fraud solutions. Even in cases where enterprises...
May 11, 2016 State Bank of India (SBI) and Accuity win the Anti-Money Laundering (AML) Technology Implementation of the Year 2016 at The Asian Banker Awards today. SBI, India's largest commercial bank and a Fortune 500 company, worked with Accuity, the leading provider of risk and compliance solutions, to improve its...
NICE Actimize, a NICE Systems company (NASDAQ:NICE) and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, today announced that Otkritie Capital has selected NICE Actimize to provide cloud-based Market Abuse Surveillance and Anti-Money Laundering solutions in support...
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...
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...