AML Softwares

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

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...
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...
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, is implementing its solutions at Iowa-based MetaBank (NASDAQ: CASH) to support the company's financial crime risk strategy for MetaBank and Meta...
The new anti-money laundering solution – powered by SAS High-Performance Analytics technology – includes enhanced scenario tuning and what-if analysis. This technology dramatically reduces the time – from hours to minutes – it takes to provide investigators relevant information, conduct preliminary analyses and identify areas that need further attention, such as...
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...
Executive Overview The stakes are higher than ever for compliance. Money launderers are increasingly turning their attention to jurisdictions with lax Anti- Money Laundering (AML) laws as well as to mid-size financial institutions. In their fight against financial crime including money laundering, compliance executives need to arm themselves with the right tools...