AML Softwares

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

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...
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