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"Regarding today’s compliance requirements we feel more than well-equipped. TONBELLER’s integrated approach helps us not only to have the holistic 360 degree view but to be ready for future compliance requirements to effectively fight money laundering. This is especially important focusing on the outstanding FATF rating on Namibia in 2014 …
"It is a major benefit for Ecobank that the solution is managed centrally and gives an immediate overview of the AML/CFT risks in all the countries where we do business. Furthermore, the recent review of the set of control scenarios has helped to increase the level of Suspicious Transaction reports …
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 …
ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, …
The Human AI company: Unlock behavioral insights to identify risky customers and boost productivity with Lucinity's SaaS AML platform. #aml #makemoneygood
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