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AML Softwares

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

August 7, 2018 Service offerings leverage machine learning platform Tookitaki, to enable banks to automate anti money laundering and reconciliation management Mindtree, a global technology services and digital transformation company, guiding its clients to achieve faster business outcomes, is using artificial intelligence and machine learning technology to help banks improve their ability to detect financial crimes and enhance reconciliation...
July 13 2018 This comprehensive Anti-money Laundering Software Market research report includes a brief on these trends that can help the businesses operating in the industry to understand the market and strategize for their business expansion accordingly. The research report analyzes the market size, industry share, growth, key segments, CAGR and key...
July 3 2018 Israel’s ThetaRay, which uses mathematics to provide early detection from cyber threats, has completed a fundraising round of over $30 million, bringing the total amount raised to date to more than $60 million. Investors include Jerusalem Venture Partners, General Electric, Bank Hapoalim, Israel’s OurCrowd and SVB.
June 19, 2018 One of the leading banks in Northwest Europe, ABN AMRO Bank N.V., has chosen ThetaRay's machine learning solution to improve the effectiveness and efficiency of post-transaction monitoring in controlling money laundering and terrorist financing risks. The scope of the activities is bank-wide and has been defined for period...
June 9 2018 The Global Anti-Money Laundering Software Market to Grow steadily at a CAGR of +12% during the forecast period. Anti-Money Laundering (AML) Software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities....
May 25 2018 PRIMIS Mortgage Network has partnered with SmartSearch, enabling its brokers to conduct thorough anti-money laundering (AML) checks. SmartSearch is a secure online anti-money laundering verification platform, which helps to prevent fraud by carrying out in-depth verification checks on both individuals and businesses.