NICE Actimize to Provide AML & Anti-Fraud sol to Target Group
October 28, 20226 min
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements
Napier Introduces Napier Continuum
October 26, 20225 min
Next-generation SaaS platform launched to help financial institutions easily gain a dynamic view of financial crime risk, furthering Napier’s mission to empower compliance teams.
Ncontracts Recognized for Culture Excellence by Top Workplaces
October 22, 20226 min
Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, announced today that it has been nationally recognized by Top Workplaces for its Culture Excellence Award. Based solely on employee feedback, Ncontracts received four top areas of recognition, including Employee Appreciation, DE&I Practices, Employee Well-Being, and Professional Development. Organizations are recognized by Top Workplaces for creating workspaces that unlock potential and inspire performance. This recognition comes on the heels of several other...
Fimatix partners with regtech firm Corlytics
October 20, 20224 min
Two of the leading tech innovators, digital consultancy Fimatix and regulatory risk intelligence firm Corlytics, have agreed to formalise their partnership.
ASC Sol for Compliance Recording to be listed on Microsoft Cloud
October 20, 20224 min
Managing complex regulatory requirements with native app Recording Insights
Sardine launches ‘Insights’
October 19, 20225 min
The new product offers proprietary risk scores for entities in Sardine's network to help companies prevent fraud and increase access to financial services.
Crystal Introduces a New Beta Solution for VASP Checks
October 17, 20223 min
The all-new "watchlist" functionality sends alerts and helps to identify possible risks with VASPs for banks and FIs.
Orange Bank deploys sanctions screening with SAS and Neterium
October 13, 20226 min
SAS and Neterium partnered to deliver Neterium's next-gen screening capabilities on SAS' world-class analytics platform
Mazars in the US Welcomes Phuong Gomard as Principal
October 12, 20225 min
After nearly a decade with the firm, Phuong transfers from Mazars UK to support US sustainable finance efforts
HSBC and Silent Eight Expand Machine Learning Partnership
October 12, 20223 min
Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment of Negative News Screening that leverages machine learning to identify individuals who pose a greater risk for money laundering, fraud or terrorist financing. As financial crime continues to present a challenge, banks need to pivot to an increased use of Machine Learning within compliance, and move away from manual processes or alert scoring....