AML Softwares

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

SAS, the leader in business analytics software and services, announced its collaboration with Dubai Islamic Bank (DIB) to help prevent money laundering among the bank’s customers. SAS will support the bank with Anti-Money Laundering (AML) solutions that meet the compliance requirements of the UAE and the Foreign Account Tax...
Wynyard Group (NZX:WYN), the global leader in advanced crime analytics software, has won a multi-year contract with Manayer Marketing Management LLC, UAE licensee to financial services provider, TransCash Corporation, for its Wynyard Anti-Money Laundering (AML) solution. Manayer Marketing Management has the license to market and distribute TransCash MasterCard Prepaid Money...
The world anti-money laundering software market will grow at a CAGR of 11.3% to 2016 according to the new report 'Global Anti-money Laundering Software Market 2012-2016'. One of the key factors contributing to this market growth is the increasing regulatory compliance requirements. The Global Anti-money Laundering Software market has also...
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...