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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 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, 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