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Found 2 results in 468 milliseconds.

CSI Partners, Arctic Intelligence to provide enterprise risk assessment solutions

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

Computer Services, a provider of end-to-end fintech and regtech solutions, has partnered with Arctic Intelligence to launch WatchDOG ERM and AML Accelerate powered by Arctic Intelligence.

financial crime, AML, regtech, fintech, KYC, product launch, Computer Services, audit, risk

African Bank adopts Arctic Intelligence's solution, AML Accelerate

News | Online & Mobile Banking | 02 Jun 2020

African Bank has chosen Arctic Intelligence’s software, AML Accelerate, to enable completion of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) enterprise risk assessments. 

African Bank, regtech, Arctic Intelligence, AML, anti-money laundering, AML Accelerate, software, counter terrorism financing, CTF, financial crime, technology