Articles with tag: windward

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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

Danske Bank selects Windward to automate global compliance processes using AI

News | Payments General | 24 Nov 2020

Danske Bank has selected Windward, a Predictive Intelligence company applying AI, to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Danske Bank, Windward, AI, financial crime, risk management, risk profiling, compliance, partnership

Surecomp Marketplace adds new fintech partner

News | E-invoicing, SCF & E-procurement | 06 Nov 2020

Surecomp, a provider of global trade finance solutions for banks and corporates, has added Windward, a new fintech partner, to its Marketplace platform.

Surecomp, API, data, trade finance, Windward, banks, commodity traders, insurers, payments, KYV, sanction screening