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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 …
"The flexibility from the technical point of view, but also FICO TONBELLER‘s readiness to customize the solution to fit our needs, was an important factor in our decision in favor of FICO TONBELLER."
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 …
Bits Technology, a Stockholm-based fintech startup founded in 2022 that provides a compliance automation platform for the financial industry. They are a team of curious builders with a decade of …
StarCompliance is a leading provider of compliance and regulatory solutions for the financial services industry. They provide compliance software with a focus on global regulations including, but not limited to, …
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