AML SARS Service Provider 
PYMNTS
SEPTEMBER 29, 2020
Jumio , known for its suite of artificial intelligence (AI)-powered identity verification and online know your customer (KYC) products, is beefing up its anti-money laundering (AML) powers. Another key component of the platform is helping companies manage various KYC and AML regulations in different jurisdictions across the world.
Fintech News
JULY 14, 2024
According to Partior, its global unified ledger allows financial market participants, including banks and payment service providers, to join its network and access real-time, cross-border, multi-currency clearing and settlement. These inefficiencies increase operational costs and introduce risks such as delays and settlement failures.
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FICO
MARCH 6, 2020
By combining advanced AML analytics in scoring processes and robotics in alert and case handling you tremendously improve efficiency and effectiveness in compliance. In our experience these technologies can increase the number of SARs by 20% while at the same time producing efficiency gains of 30% in alert investigation and case management.
PYMNTS
SEPTEMBER 12, 2019
Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. Can AI Support Digital Banking’s AML Efforts? . resources.
The Fintech Times
SEPTEMBER 14, 2024
With a strong foundation in semiconductors and information technology, alongside government initiatives and a developing fintech ecosystem, Taiwan is steadily integrating digital innovation into its financial services. These economies have since developed into fully advanced nations.
PYMNTS
JULY 2, 2019
When reports last week in the Financial Times ( FT ) highlighted the thousands of offshore bank accounts frozen by Lloyds Banking Group , the news thrust the issue of anti-money laundering (AML) into the global spotlight, once again, as banks ramp up efforts to comply with more stringent regulations.
Finovate
AUGUST 20, 2024
Features Illustrates real-time transaction monitoring Highlights how a bank can deal with a flagged transaction (Request for Information) Includes intelligent SAR/CTR Filings Who’s it for?
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