LONDON--(BUSINESS WIRE)--Napier, provider of leading anti-money laundering and compliance technology, today launched a new advanced financial crime risk management platform that offers high levels of ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its informative Financial Crime & Compliance Risk Management Roadshow that will travel ...

Feedzai, a provider of financial crime and risk management solutions, today announced significant enhancements to its RiskOps Platform, “enabling banks to better protect their customers from a wide ...

Davies Hand Picked To Lead Regulatory Affairs As The RegTech Innovator Continues To Grow Customers, Revenue, and Market Share NEW YORK, Aug. 9, 2022 /PRNewswire/ -- ComplyAdvantage, a global data ...

An estimated $800 billion to $2 trillion is laundered globally each year, according to the United Nations Office on Drugs and Crime. As financial crime becomes increasingly sophisticated, having ...

Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements "Oracle Financial Crime ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. DNS Capital led the round, with participation from US Venture ...

As the banks plan to cull 3 per cent of their collective workforce, the financial crimes watchdog has made it clear that risk ...

Feedzai, a provider of financial crime and risk management solutions, announced results for its 2024 fiscal year, delivering a strong combination of revenue growth acceleration and positive free cash ...

When a merger or an acquisition occurs, executives need to recognize the complexity involved in integrating two financial crime programs. Critical questions to address include: Who will lead? Who ...