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"At present, more than 150 users are entitled to use the existing cockpits. We are confident that their use will become more frequent and intense in the future, since acceptance of the cockpits is high in the specialized departments. Users are disburdened from laborious manual tasks and have more time …
"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 …
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 …
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to …
Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. They help AML-obligated businesses understand whom they are dealing with using the …
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