Tag : financial crime solutions

Savy Chooses AMLYZE as Its Primary Compliance Service Provider
Fintech News

Savy Chooses AMLYZE as Its Primary Compliance Service Provider

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider. Savy platform will use AMLYZE’s all core modules, including customer risk assessment, retrospective transaction......
NICE Actimize Establishes Strategic Partnership with Tata Consultancy Services to Expand Markets for its Financial Crime Solutions
Finance Fintech News

NICE Actimize Establishes Strategic Partnership with Tata Consultancy Services to Expand Markets for its Financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
Customers across financial services organizations, including the insurance industry, will benefit from the new partnership designed to simplify business processes and foster innovation NICE Actimize, a NICE business, announced a strategic partner agreement with Tata Consultancy Services , a leading global IT services, consulting and business solutions organization, to expand its markets......
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NICE Actimize Announces ENGAGE LIVE, The Largest Virtual Financial Crime Risk Management Customer Event of the Year, Focused on the Power of Always On AI

Fintech News Desk
by Fintech News Desk0
Over 1000 attendees from leading Global financial services organizations will attend the conference featuring 35+ sessions dedicated to financial crime solutions and services Navigating today’s “Always On” environment with zero compromise requires powerful innovation and smart, strategic decisioning. With this in mind, NICE Actimize, a NICE (NASDAQ: NICE) business today announced ENGAGE LIVE,......
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