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Latest Financial crimes Stories

2014-09-08 08:35:38

An information-packed, two-day agenda addresses financial crime and compliance challenges facing global financial institutions NEW YORK, September 8, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announces that Mary L. Schapiro, the only person to have served as both Chairman of the Securities and Exchange...

2014-07-23 23:06:56

IdentityMind Global’s anti-money laundering platform for Bitcoin and altcoins provides international Know Your Customer (KYC) and transaction monitoring, helping cryptocurrency companies throughout the world comply with international and domestic AML regulations. Palo Alto, CA (PRWEB) July 23, 2014 IdentityMind Global, a leading provider of risk management and payments solutions, announced today the international expansion of their Anti-Money Laundering (AML) solution for Bitcoin and...

2014-07-22 12:36:10

NEW YORK, July 22, 2014 /PRNewswire/ -- IPSA International, an international investigative and risk advisory firm, is pleased to announce its membership with the Bankers Association for Finance and Trade (BAFT) and the International Financial Services Association (IFSA) as a Supplier Partner. The BAFT-IFSA organization is a leading global financial services association for international transaction banking that helps bridge solutions across financial institutions, service providers...

2014-07-17 08:33:10

NICE Actimize AML compliance solutions provide a common framework for full-lifecycle detection, investigation and reporting of financial crime NEW YORK, July 17, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that it has been ranked as the Best Anti-Money Laundering Compliance Solution provider...

2014-06-26 23:08:36

Release 1.16 further uncovers possible money laundering activities by correlating multiple disparate alerts related to a single user, improves KYC on alternative applications using phone information, and jumpstarts anti-fraud benefits with Big Data analysis. Palo Alto, CA (PRWEB) June 26, 2014 IdentityMind Global™ is proud to announce Version 1.16 of its flagship Anti-Fraud and Risk Management Platform. The latest version enhances the platform’s anti-money laundering (AML) and...

2014-06-17 08:34:49

Identifying gaps in the institution's overall AML strategy was highlighted as the number one AML concern of 47 percent of respondents NEW YORK, June 17, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, has found that only 48 percent of poll participants believe that the financial institutions they work for have a...

2014-06-13 12:26:55

SAN FRANCISCO, June 13, 2014 /PRNewswire/ -- Brighterion is proud to announce the release of version 7 of iComply, our real-time, KYC and anti-money laundering enterprise solution powered by our cognitive computing platform; the world's most comprehensive artificial intelligence and machine learning solution that predicts, infers and makes intelligent, real-time decisions. http://photos.prnewswire.com/prnvar/20140605/94697 Despite the introduction of tougher legislation over recent...

2014-06-11 08:35:33

Report notes that an effective enterprise fraud operation revolves around a robust case management capability NEW YORK, June 11, 2014 /PRNewswire/ -- 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, has been recognized in the 2014 Aite Group Market Impact report, "Enterprise Fraud Management: Still Evolving After All These Years." The...

2014-04-01 23:00:47

The Digital Asset Transfer Authority (DATA), has announced speaker selections for its upcoming Annual Meeting, 9-11 April, in Washington DC. Washington, DC (PRWEB) April 01, 2014 The Digital Asset Transfer Authority (DATA), has announced speaker selections for its upcoming Annual Meeting, 9-11 April, in Washington DC. Speakers for the event include a keynote from New York State Superintendent of Financial Services Benjamin Lawsky, who recently announced intentions of the state of New York...

2014-03-13 08:34:54

Business Intelligence Leader and IPSA Showcase Template at FIBA Conference NEW YORK, March 13, 2014 /PRNewswire/ -- IPSA International, Inc. (IPSA), an international investigative and risk advisory firm, and Information Builders, a leading software development company, have partnered to develop a powerful trade finance, anti-money laundering solution. The software application, OmniTrade, is being developed to facilitate improved adherence to the anti-money laundering (AML) and...


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