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AML Analytics Launches Red Flag Tests To Health Check Transaction Monitoring Systems

AML Analytics Launches Red Flag Tests To Health Check Transaction Monitoring Systems News provided by Share this article Share this article LONDON, May 6, 2021 /PRNewswire/ -- As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests. Red Flag Tests has been created by expert RegTech and SupTech developers at AML Analytics as part of their portfolio of solutions to support financial institutions...
City Of United Kingdom Katie Miller Analytics Ltd Red Flag Flag Tests

NUROSOFT : 2020 Annual Financial Report (en)

STATEMENTS OF MEMBERS OF THE BOARD OF DIRECTORS The following statements are given by the following Members of the Board of Directors of the Company: Nikolaos Vasilonikolidakis, Chairman of the BoD Epameinondas Paschalidis, CEO The undersigned, in our above-mentioned capacity, as specifically appointed by the Board of Directors of the societe anonyme company under the name "Neurosoft Software Production Societe Anonyme" (hereinafter referred to as "Co...
United Arab Emirates United Kingdom Neurosoft Cyber Epameinondas Paschalidis Nikolaos Vasilonikolidakis International Financial Reporting Standards

NSE Data picks up stake in Capital Quants Solutions

NSE Data picks up stake in Capital Quants Solutions Updated: Updated: Share Article AAA NSE Data & Analytics Ltd, a 100% subsidiary of National Stock Exchange of India (NSE), has made an unspecified investment in Capital Quants Solutions Ltd. (CQS), the NSE said in a statement. “The investment in CQS is a part of NSE’s programme for investment in the fields of Analytics, Digital, Robotics, Security, Artificial Intelligence, Machine Learning and Block Chain, where start-ups require early-st...
Vikram Limaye Pravin Lal National Stock Exchange Of India Capital Quants Solutions Ltd Nse Data Analytics Ltd Analytics Ltd

NSE Data, a unit of NSE, buys Cogencis | Asia Asset Management

The National Stock Exchange of India (NSE) has acquired Cogencis Information Services, a provider of real-time market data terminals to institutional customers, for an undisclosed sum. NSE Data & Analytics Ltd, a wholly-owned unit of India’s largest stock exchange, bought Cogencis from the firm’s shareholders, including founder Pankaj Aher and co-founder Kalyanram Kodakalla, NSE says in a statement on January 22. According to Vikram Limaye, NSE’s managing director and chief executive offi...
Kalyanram Kodakalla Vikram Limaye Cogencis Information Services Data Analytics Ltd National Stock Exchange Of India National Stock Exchange

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NSE acquires financial data provider Cogencis

By Reuters Staff 1 Min Read Gardeners work outside the National Stock Exchange (NSE) building in Mumbai, India, August 16, 2018. REUTERS/Francis Mascarenhas/Files MUMBAI (Reuters) - India’s National Stock Exchange (NSE), the biggest bourse in the country, on Thursday said it has acquired Indian financial data provider Cogencis Information Services Ltd from Samara Capital for an undisclosed sum. Cogencis provides real-time market data and financial news in India to trading clients through its ...
Samarskaya Oblast Steve Orlofsky Rajendra Jadhav Thomson Reuters Trust Principles Thomson Reuters Data Analytics Ltd

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