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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 …
"We are seeing a very low rate of false alarms coming in. The system is very effective – and so is the response time on the front end. We see the responses coming in after 3 to 5 seconds, which is very close to real time."
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 …
AiPrise is the all-in-one platform for fraud prevention, risk mitigation, and compliance, providing access to over 800 business data points across 200+ countries. They replace complex and fragmented systems with …
Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and KYC/KYB solutions for financial institutions and regulated organisations worldwide. Their modular compliance …
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