Tag: Dodd Frank

Autonomous financial crime detection company NICE Actimize has enhanced its e-communication surveillance solution with improved machine learning, analytics and investigative tools.

Verint Systems has expanded its Financial Compliance Partner Program, an ecosystem which helps organisations turn regulatory burden into strategic advantage.

Verint Systems has revamped its financial compliance solutions for financial services organisations.

Red Box has partnered with Cloud9’s cloud-based trader voice communications platform to launch a new compliance solution.

Cloudera has merged with Hortonworks to create a next generation data platform and the first enterprise data cloud.

Reviewing and supervising call recordings using Theta Lake Compliance AI with RingCentral.

Audio recording is commonplace for financial institutions (FIs). This is because well established regulations concerning recording, handling, and retention have been in place for some time.

Apttus, which provides onboarding-to-payment for financial services, has landed an investment from Thoma Bravo.

Vaultbank has partnered with Kingdom Trust to provide a qualified custodial solution for digital assets.

Pegasystems has introduced new artificial intelligence (AI) capabilities in the latest version of for its KYC and client lifecycle management applications.