AML Softwares

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

January 25 2018 The Australian government agency tasked with combating money laundering and terrorism financing — is seeking new and innovative ideas to aid its work through a 32-hour hackathon. The first ASEAN-Australia Codeathon will be held in Sydney from 14 to 16 March. “Emerging technologies such as blockchain, machine learning, automation...
January 9, 2018 According to United Nations Office on Drugs and Crime (UNODC), money worth of approximately 2% - 5% of global GDP is laundered in a year, which ranges from $800 billion - $2 trillion in current US dollars. Governments of varied nations are forming their own regulatory bodies,...
December 29 2017 Global Anti-money Laundering Software Market Size, Status and Forecast 2022 provides Market information about top Key Players, Countries, Type and Application. This Industry report also states Company Profile, sales, Anti-money Laundering Software Market revenue and price, market share, market growth and gross margin by regions.
November 21, 2017 Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection and enterprise B2B portal fraud, today announced their attendance at the ABA/ABA Financial Crimes Enforcement Conference for AML and fraud professionals, taking place December 3-5 in National Harbor, Maryland. The...
OCTOBER 23, 2017 From fighting financial fraud, reducing the time to find lost packages to optimising how ships approach the harbour, were some of the artificial intelligence and data analytics-based innovations showcased by Teradata, a leading data and analytics company. The Ohio-based company said that Danske Bank, a financial services leader...
September 26 2017 Today, ZestFinance announces the release of a new anti-money laundering product, Zest for AML™, at the 16th annual ACAMS AML & Financial Crime Conference. Zest for AML enables lenders to prioritize and investigate alerts from their existing anti-money laundering systems, cutting investigation times by up to two-thirds...