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"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 …
“In my experience, many software vendors expect an organisation to adapt to their way of doing things. By contrast FICO TONBELLER adapted very quickly to our needs ... FICO TONBELLER was already well acquainted with the specific issues and challenges of an insurer. FICO TONBELLER was the best partner 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 …
Banker’s Toolbox, Inc. helps organizations manage risk and streamline compliance. The company’s product suite consists of proven solutions for money laundering detection and reporting, risk management through fraud prevention, secure …
CertifID helps to create a world without wire fraud. Started after The co-founder was hit by fraud – They the only company dedicated to fighting fraud for the real estate …
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