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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 …
Chainalysis is a blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions. They provide data, software, services, and research to government agencies, exchanges, financial institutions, …
Diligent build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Their AI agents plug directly into existing workflows and handle work that normally slows …
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