AML Softwares

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

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...
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...
EastNets AML Transactions Monitoring Solution View more presentations from Zraiqat
   - A BSA Officer Shares what it's like to work with a software company that really understands their business. Austin, December 23, 2011 – Banker’s Toolbox has been supplying community banks and credit unions with BSA compliance and anti-money laundering software for more than a decade. And over that time...
NICE Actimize, a NICE Systems company (NASDAQ:NICE) and the largest and broadest provider of a single financial crime, risk and compliance software platform to the financial services industry, today announced that for the third consecutive year it has been named the leader in innovation in the Business Solutions -...
Safe Banking Systems Software, LLC, an innovative provider of anti-money laundering and compliance solutions, today announced that it has received a patent for SAFE Exposure Index®, the company’s groundbreaking methodology for risk and exposure ranking. Invented by Mark Schiffer, chief scientist at Safe Banking Systems, SAFE Exposure Index offers a fully automated,...