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Industry-leading AI model pre-trained on extensive global sanctions data and expertise works out-of-the-box to augment existing sanctions screening solutions

/CNW/ - Alessa Inc., a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an...

Alessa Inc., a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses the strengths and resources of both organizations to deliver cutting-edge data and AML compliance solutions for greater insights for regulatory compliance.

The Chartis Research report, AML transaction monitoring solutions, considers how, by working together, financial institutions, vendors and regulators can create

Voice of the CTO: Enterprise architecture aims to tie together a bank’s overall infrastructure, systems and workflows. While easily said, bank technologists

Get latest articles and stories on Business at LatestLY. Chennai (Tamil Nadu) [India], February 9: BCT Digital, a global digital transformation company delivering FinTech, RegTech, and SustainTech solutions, today announced that it has been ranked amongst the top 100 RiskTech companies by Chartis Research, in its recently published RiskTech100 2024 report, for the third consecutive year. BCT Digital's ranking moved up by 6 places, in recognition of its pioneering product risk and compl...

(This story has not been edited by THE WEEK and is auto-generated from a PTI

/PRNewswire/ -- BCT Digital, a global digital transformation company delivering FinTech, RegTech, and SustainTech solutions, today announced that it has been...

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Voice of the CTO: In part two of a five-part series, bank technologists explain where firms go wrong when trying to modernize their tech stacks and manage