AML Softwares

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

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...
Traditionally, the industry has viewed compliance and financial crime as two separate areas. While substantial investments have been made in anti-money laundering (AML) compliance and fraud prevention, these two areas are typically managed in a silo'd fashion – an approach that is no longer sufficient to address evolving risk management and regulatory...
 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, announced it was named the Advanced Technology category winner in Celent’s XCelent 2012 awards based on survey findings contained in Celent’s...
Jade Software Corporation has launched its latest international business - Wynyard Group. The new company is the result of over two years of investment in designing and operating specialist technology solutions for some of the world’s leading policing agencies. It has most recently expanded to develop advanced financial crime...