AML Softwares

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

   - 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,...