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 (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
   - 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...