AML

Cynopsis Solutions goes global with Dow Jones Risk & Compliance
AML KYC

Cynopsis Solutions goes global with Dow Jones Risk & Compliance

Singapore, September 25, 2018 – Cynopsis Solutions has partnered with Dow Jones Risk & Compliance to provide users with more comprehensive search coverage. This will allow Cynopsis to effectively address global needs in the regulatory sector and provide cost-effective AML/KYC solutions to different continents of the world. Many new and stringent […]

Navigant and Ayasdi Collaborate to Deploy Machine Intelligence to Effectively and Efficiently Detect and Deter Financial Crime
AML

Navigant and Ayasdi Collaborate to Deploy Machine Intelligence to Effectively and Efficiently Detect and Deter Financial Crime

Navigant Consulting, Inc. (NYSE: NCI) and Ayasdi have announced they are collaborating to deploy artificial intelligence (AI) and machine learning to more effectively and efficiently detect financial crime activity. The collaboration combines Navigant’s extensive subject matter expertise in financial crime compliance and unparalleled understanding of the financial sector’s regulatory environment […]

ComplyAdvantage joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools
AML News

ComplyAdvantage joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools

July 10th, London. Railsbank, a global open banking and compliance technology platform provider, announces that it has partnered with ComplyAdvantage, the world’s only provider of AI-driven compliance risk data, to provide clients using the Railsbank platform access to the latest Anti-Money Laundering (AML) risk decision tools. RailsBank clients will now have […]