Tag: financial crime.
Thomson Reuters and Singapore FinTech Association to fight financial crime
Singapore FinTech Association (SFA) has joined forces with Thomson Reuters to fight financial crime.
Mindtree partners with Tookitaki to help banks automate AML
Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance
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.
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.
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
NetGuardians selected by Steward Bank to fight cyber-fraud
RegTech 100 company NetGuardians has been selected by Steward Bank to help fight financial crime.
Deloitte partners with AML Accelerate to reduce risk
Deloitte has formed a strategic partnership with AML Accelerate to reduce the risk of financial crime.
