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“With FICO TONBELLER’s AML platform, we are taking an important step towards updating and enhancing our systems in order to comply with regulations and safeguard the Bank from illegal money trafficking in a cost-effective way. We feel that our control system has been strengthened with regards to interbank checks. We …
"As soon as the regulator issues new requirements for combating financial crime, FICO TONBELLER provides a solution. Also when we identify potential threats ourselves or update the system, we know we can always reach FICO TONBELLER and count on prompt advice and action to ensure that everything runs smoothly and …
Featurespace is the world leader in Adaptive Behavioral Analytics – machine learning software to monitor every individual customer in real-time and predict what they’re going to do next. Their unique …
Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification software solutions. Mitek’s ID document verification allows an enterprise to verify a user’s identity during a mobile …
Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. They provide leading data and insights, trading platforms, …
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