Browsing Tag

Customer Due Diligence

Banks See Greater AML Risk as a Result of Sanctions, According to Encompass

AIT News Desk Aug 3, 2022

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, revealed polling data gathered from financial…

Cryptocurrency

Global RADAR Now Accepting Crypto Payment

AIT News Desk Dec 8, 2021

Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now…

Regulation and Compliance Managment

BAE Systems Financial Compliance Solutions Built on AWS Cloud

AIT News Desk Sep 8, 2020

Today, BAE Systems Applied Intelligence announced a new offering created on Amazon Web Services (AWS) to deliver complete anti-money laundering…

Regulation and Compliance Managment

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

AIT News Desk Aug 5, 2020

Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing…

Technology

Quantifind and Oracle Announce Strategic Collaboration to Transform AML Processes

AIT News Desk Sep 24, 2019

Quantifind, an emerging player in the financial crimes risk management software market and a Gold-level member of Oracle PartnerNetwork (OPN), have…