(MENAFN- Market Press Release) November 4, 2024 5:51 am - Anti-Money Laundering (AML) Software helps financial institutions detect, prevent, and report suspicious activities related to money ...

Nordics-based digital bank is leveraging a comprehensive suite of AI-driven AML solutions to provide greater customer protections NICE Actimize’s AML Essentials offers rapid deployment and reduces ...

Full-Cycle Solution Leverages High-Quality Data Sources for Unmatched Accuracy, Enables Organizations to Manage All Business Needs with Single API TEL AVIV, Israel, Aug. 7, 2024 /PRNewswire/ -- ...

ST. JOHN’S, Newfoundland--(BUSINESS WIRE)--Verafin Inc., a leading provider of compliance, anti-money laundering (AML) and fraud detection software, today announced it has entered a formal partnership ...

Azentio Software, a technology enabler in the BFSI space, announces the launch of its Amlock anti-money laundering (AML) platform, bringing capabilities to financial institutions in the fight against ...

AMLYZE, a RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is pleased “to announce its strategic collaboration with Salt Edge, a leading ...

DUBLIN / ACCESSWIRE / July 5, 2023 / Deep Pool Financial Solutions, the market-leading investor services and regulatory solutions supplier to alternative and retail fund administrators, has been named ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This commercial partnership aims to enhance AMLYZE and Salt Edge’s client ...

Advancements in AI, particularly the emergence of agentic AI, are transforming the banking sector. Unlike traditional AI, which relies on predefined rules and passive data processing, agentic AI ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that TF Bank, Sweden, has chosen NICE Actimize AML Essentials, a cloud-based offering of end-to-end ...