TF Bank Chooses NICE Actimize AML SaaS to Elevate Financial Crime Program
November 26, 20244 min
Nordics-based digital bank is leveraging a comprehensive suite of AI-driven AML solutions to provide greater customer protections
Mizuho International plc selects SymphonyAI Sensa for AML detection
February 21, 20234 min
Mizuho chooses industry-leading SensaAML for advanced AI-based financial crime detection in capital markets
indó selects Lucinity for modern financial crime prevention
February 20, 20235 min
indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions. Established in 2018, indó is the first neobank to operate in Iceland. It was created to restore faith in the banking system by being open with customers about how their money is used. The company received its Icelandic banking license in February 2022, the first new license issued in more than 30 years, aiming to capitalize...