Articles with tag: maia

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Windward, Danske Bank partner for financial crime compliance control

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

Israel-based Windward and Danske Bank, have entered a partnership designed to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Windward, Danske Bank, partnership, regtech, compliance, AI, transactions, data-driven, MAIA