Anti-Money Laundering
- Business
Pandemic Spurs Banks’ AI Adoption for AML, SAS Study Shows
Mumbai, Maharashtra, India: A third of financial institutions are accelerating their AI and machine learning (ML) adoption for anti-money laundering…
Read More » - Business Wire
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
NEW YORK & LONDON & SINGAPORE–(BUSINESS WIRE)–ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new…
Read More » - Business Wire
ComplyAdvantage Announces ComplyLaunch™
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks…
Read More » - United States
Featurespace Launches Automated Deep Behavioral Networks
Singapore & London, United Kingdom & Atlanta, United States: Today, Featurespace introduces Automated Deep Behavioral Networks for the card and payments industry,…
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GLEIF Confirms J.P. Morgan as First Validation Agent in the Global LEI System
Basel, Switzerland: The Global Legal Entity Identifier Foundation (GLEIF) today announces that J.P. Morgan has become the first Validation Agent…
Read More » - United States
Moody’s Purchases Acquire Media, Advancing Leadership in Counterparty Screening, Surveillance Solutions
New York, United States: Moody’s Corporation (NYSE:MCO) announced today the acquisition of Acquire Media (AM), an aggregator and distributor of…
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GLEIF Defines new Validation Agent Role for Banks & Financial Institutions to Simplify and Accelerate Client Lifecycle Management
Basel, Switzerland: The Global Legal Entity Identifier Foundation (GLEIF) has today announced that financial institutions (FIs) worldwide can realize a…
Read More » - India
SAS Wins AML Solution of the Year From Asia Risk
Mumbai, Maharashtra, India: The global pandemic has led to challenging economic conditions in many regions. And economic challenges often lead to…
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