The True Cost of Financial Crime Compliance
Explore industry-driven insights into the cost and operational impacts of today’s financial crime compliance climate, including: How compliance costs are ...
Tag: Financial Crime
NICE Actimize Partners With Tata Consultancy Services to Expand Market for Financial Crime Platforms
Developer of X-Sight and Xceed Platforms for AML, Fraud and Compliance Joins Forces With TCS, World's Largest IT Services Firm ...
Doing Battle on (At Least) Two Fronts: What Happens When Multiple Regulators Engage in Parallel Enforcement Efforts?
When multiple regulators bring enforcement actions, information gathered in civil proceedings is often used in subsequent criminal trials. But there ...
Old AML Systems Hinder The Fight Against Financial Crime
Steps Companies Can Take to Improve Compliance and Reduce Risk Every year, billions of laundered dollars are moving through financial ...
Financial Crime Compliance Costs Spiked 33% in 2020. Will They Correct in 2021?
Between COVID-19 disruptions, KYC challenges, paused account onboarding and altered due diligence practices, 2020 saw financial crime compliance costs increase ...
QuantaVerse Introduces Fast Start Program to Speed and Improve the High-Risk Entity Review Process
Wayne, PA (June 8, 2021) – QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, is offering HRER Fast Start to banks interested in cutting ...
NICE Actimize Fraud Solutions Support Recent OCC Guidelines With Updated Risk Management Capabilities
NICE Actimize’s integrated fraud and AML platform enables FSOs of all sizes and types to address key elements of recent ...
NICE Actimize and Infosys Announce Strategic Partnership to Offer End-to-End Financial Crime Solutions
The next-generation suite of financial crime solutions will allow organizations to protect their customers using the industry’s leading solutions and ...
ICA Announces New Partnership in the Czech Republic
Partnership comes at a time of increased fraud and financial crime risk as a result of the COVID-19 pandemic June ...
ICA Partners with AMPEC to Offer Anti-Money Laundering and Anti-Corruption Education in Mexico
ICA’s full suite of accredited qualifications will be offered in partnership with the Mexican Association of Ethics and Compliance Professionals ...
NICE Actimize Launches SURVEIL-X Studio
NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection SURVEIL-X Studio enables FSOs to ...
QuantaVerse Enhances Financial Crime Investigation Report Tool
New technology and efficiency enhancements further differentiate QuantaVerse’s Financial Crime Investigation Report QuantaVerse leverages interpretable machine learning to enrich AML ...
