GBG takes fraud prevention, AML compliance solution to Australian market
The platform takes a unified approach to helping organizations address fraud prevention and anti-money laundering compliance.
Source: biometricupdate.com
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GBG Compliance Platform launches in Australia
GBG's trusted global fraud and AML solutionoffers Australian organisations a sophisticated platform that helps meet anti-money laundering regulations, minimise fraud and fight financial crime with confidence SYDNEY, March 22, 2023 /PRNewswire/ -- GBG(AIM:GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance requirements, has today launched its market leading global compliance offering, GBG Compliance Platform, in Australia. Bringing fraud ...
New Zealand New South Wales Carol Chris Regional General Manager Transaction Monitoring Watchlist Screening
Source: philippinetimes.com
LexisNexis Risk Solutions Wins 2022 Aite-Novarica AML Impact Award for its Financial Crime Digital Intelligence Solution
/PRNewswire/ -- LexisNexis® Financial Crime Digital Intelligence, a financial crime compliance solution that leverages digital identity data to transform...
United States Marcy Theobald Leslie Bailey Prnewswire Lexisnexis Chuck Subrt Lexisnexis Risk Solutions
Source: prnewswire.com
ComplyAdvantage Named a Category Leader in Chartis Research's Watchlist Screening And Monitoring Quadrant
/PRNewswire/ -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that it was named a category leader...
Source: prnewswire.com
Al Rajhi Bank Malaysia Partners with Feedzai to Provide
Al Rajhi Bank Malaysia is implementing Feedzai’s RiskOps platform to handle the challenges of Identity, Real-Time Data, and Collaboration across the entire...
Arsalaan Oz Ahmed Nuno Sebasti Cormac Sheedy Feedzai Riskops Islamic Bank Al Rajhi Banking Investment Corporation Malaysia Bhd
Source: globenewswire.com
Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank
Press release content from Globe Newswire. The AP news staff was not involved in its creation.
Arsalaan Oz Ahmed Nuno Sebasti Cormac Sheedy Feedzai Riskops Islamic Bank Al Rajhi Banking Investment Corporation Malaysia Bhd
Source: apnews.com
Investegate |Feedzai Inc Announcements | Feedzai Inc: Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank
Investegate announcements from Feedzai Inc, Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank
Source: investegate.co.uk
Bottomline Technologies, Inc.: Bottomline Launches Real-Time Watchlist Screening
Screens originator, beneficiary and counter-party transactions against official international sanctions listsPORTSMOUTH, N.H., Aug. 11, 2021 (GLOBE NEWSWIRE) -- Bottomline (NASDAQ: EPAY), a leading provider
United States Omri Kletter Jacqueline Powell John Stevens Bottomline Watchlist Screening North American
Source: finanznachrichten.de