HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...

Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...

高度なAIと機械学習および顧客のライフサイクル全体にわたるリスク軽減は、 「SASがトランザクション監視サービスのリーダーとしての立場を確立した」と立証 AIとアナリティクスのリーディング・カンパニーである米国SAS Institute Inc.（以下 SAS）は、Chartis ...

KARACHI: Raqami Islamic Digital Bank has selected BenchMatrix’s proprietary solution, RiskNucleus as its Anti-Money Laundering (AML) transaction monitoring solution. This selection will empower Raqami ...

Quantexa Recognized as a Technology Standout in Celent’s 2023 xCelent AML Transaction Monitoring Report Quantexa’s Decision Intelligence Platform and Financial Crime solutions credited for driving ...

LONDON, Dec. 16, 2024 (GLOBE NEWSWIRE) -- Quantexa, a leading provider of Decision Intelligence solutions for the public and private sectors, today announced recognition in Chartis’ RiskTech Quadrant ...

Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains LONDON, July 1, 2025 /PRNewswire/ -- Sumsub, ...

Paris-based fintech adopts ThetaRay's AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process Sylq, the French e-payments leader, and ThetaRay, a leading ...

(MENAFN- GlobeNewsWire - Nasdaq) The data, analytics, and AI software provider achieved“best-in-class” ratings for its anti-money laundering capabilities in data integration, modelling and workflow ...