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 ...

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 ...

In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to institutions, governments, and businesses alike. Financial crime ...

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 ...

AWS's generative AI capabilities combine with Genpact's (G) deep digital, data, and domain expertise Integration of Amazon Bedrock into Genpact's riskCanvas™ financial crime risk management suite to ...

This article originally appeared in the January/February 2024 issue of ABA Risk and Compliance, by Juan Zarate and Sarah Watson. Reproduced with permission. © 2023 ...

Nedbank uses FICO technology to build a Risk Intelligence Centre to enable an integrated financial crime risk management framework The Risk Intelligence Centre identified a crime syndicate during the ...

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 ...

Fighting fraud and financial crime takes center stage, as NICE Actimize leads visionary sessions on how advanced AI technologies shape the future NICE Actimize, a NICE (NASDAQ: NICE) business, today ...

As mergers and acquisitions (M&A) continue to re-shape the wealth and superannuation landscape, there are numerous regulatory factors to be considered, experts have noted. This was particularly ...

Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos who will leave the bank while supporting a smooth transition, the company ...