Articles with tag like: crime management

Found 4 results in 312 milliseconds.

Nasdaq completes Verafin's acquisition

News | Digital Identity, Security & Online Fraud | 15 Feb 2021

Nasdaq has completed the acquisition of the anti-financial crime management solutions provider Verafin

NASDAQ, Verafin, acquisition, financial crime, fraud detection, fraud prevention, crime management

Rakuten Securities chooses NICE Actimize's AML solutions

News | Digital Identity, Security & Online Fraud | 28 May 2020

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

NICE Actimize, Crowe team up to adopt automation techs

News | Digital Identity, Security & Online Fraud | 29 Jan 2020

NICE Actimize and Crowe have announced a global strategic collaboration in financial crime and compliance services and technology offerings.

NICE Actimize, Crowe, collaboration, partnership, automation, digital transformation, financial crime, compliance, crime management, fraud detection, regulations, analytics

3i Infotechs AML solution AMLOCK offered to the US market

News | Digital Identity, Security & Online Fraud | 04 Jul 2019

Global Information Technology company 3i Infotech has showcased its advanced Financial Crime Detection and Management Solution, AMLOCK.

3i Infotech, anti money laundering, AMLOCK, US, AML, analytics, due diligence, risks, KYC, transactions , reporting, analytics, financial crime, management solutions, crime management, fraud