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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...
January 18, 2016 The October transition to EMV should be all the evidence any observer needs to understand that major brands take financial fraud very seriously. Now, one of the industry’s most powerful software firms is making sure that it has the chops to detect fraudulent activity before it clears. Bob Griffin,...
July 25, 2017 The report about Global Anti-money Laundering Software Market 2017 constitutes of pervasive fundamental research along with a structured analysis of qualitative as well as quantitative facet by assorted industry connoisseurs and main opinion leaders to gain a profound insight of the market and industry performance. The report “Global...
April 12 2018 Global Anti-Money Laundering Software market research report centers around the latest trends and developments in Anti-Money Laundering Software market having six years of forecast period from 2018 to 2023 considering market status study from 2013 to 2018. What exclusive this report provides is market dynamics of Anti-Money...
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...
September 6, 2017 Today’s financial institutions are grappling with high volumes of customer, transactional and other internal data sets. If intelligently analyzed, these vast stores of data can prove invaluable to institutions by helping them uncover financial crimes risk. However, leveraging new advancements in data science, including artificial intelligence (AI), machine...