Tags Financial crime

Tag: financial crime

Refinitiv partners with SAI Global to optimise risk management

Refinitiv, a provider of financial markets data and risk-management solutions, has partnered SAI Global to optimise risk management and prevent financial crime.

LexisNexis suggests financial crime compliance initiatives

LexisNexis has launched new product initiatives for banks to comply with global economic sanctions regulations and financial crime risks. member.regtechanalyst.com

Feedzai launches new AI powered solution to fight financial crime

Feedzai has launched a solution to find and visualise complex financial crime patterns using link analysis graph technology. Read More: regtechanalyst.com

LexisNexis partners with iMeta to fight financial crime

LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions. Read More: regtechanalyst.com

PIMFA & FCI launch intelligence sharing platform to tackle financial crime

PIMFA, a wealth management and financial advice association, has partnered with Financial Crime Intelligence (FCI) to launch an intelligence sharing platform. Read More: regtechanalyst.com

Standard Chartered partners with RegTech to fight financial crime

Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight. Read More: regtechanalyst.com

ABN AMRO picks ThetaRay for AML and CTF solutions

ABN AMRO Bank has picked ThetaRay’s machine learning solution to improve post-transaction monitoring and detect financial crime. Read More: regtechanalyst.com

Capital Banking Solutions lands $5m from BeryTech

Capital Banking Solutions, an end-to-end global banking platform, has landed a $5m investment. Read More: regtechanalyst.com

FICO updates solutions to help fight financial crime

FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime. Read More: regtechanalyst.com