Tag : Risk Screening

Sigma360 Announces GenAI Innovations to Transform Financial Crime Compliance
Compliance management Fintech News Risk Management

Sigma360 Announces GenAI Innovations to Transform Financial Crime Compliance

PR Newswire
by PR Newswire0
Sigma360®, the definitive AI-powered risk screening and monitoring platform that enables compliant global relationships, announces the launch of three GenAI-based product enhancements. Available as feature add-ons to Sigma360’s existing flagship technology platform, and capable of working together or as standalone features, the new GenAI suite addresses three top compliance challenges:Cumbersome......
Kharon-And-Accuity-Partner-To-Advance-Sanctions-Related-Risk-Screening
Business Fintech Investment Services News Risk Management

Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage......
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