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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 19 2018 According to a recent Europol report, combatting global money laundering continues to be a challenge. “The banks are spending $20bn a year to run the compliance regime … and we are seizing one percent of criminal assets every year in Europe”, Rob Wainwright, director of Europol told Politico recently. At an...
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...
Fenergo, the leading provider of Regulatory Onboarding and Client Lifecycle Management software solutions for investment, corporate and private banks, has announced a new deal to provide Nikko Securities America, Inc. with Client Lifecycle Management with a prioritized regulatory focus on Anti-Money Laundering (AML), Know Your Customer (KYC) and Foreign...
CEB TowerGroup named NICE Actimize a "Best-in-Class" Vendor for Detection Tools, Enterprise Operations and Enterprise Support... NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced that its Actimize Anti-Money Laundering...
August 10 2016 A pair of entrepreneurs has developed a solution to help banks reduce the risks involved in remittances. Route Trading Ltd., launched by Musa Jammeh and Taimoor Iqbal, will introduce Money Router, a software solution, to London, U.K. banks to prevent illicit money transfers.  Money Router, to be introduced...
NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, today announced that Associated Banc-Corp (NASDAQ: ASBC), a major US financial services holding company, has chosen NICE Actimize to implement a...