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GBG takes fraud prevention, AML compliance solution to Australian market

Published: March 29, 2023

The platform takes a unified approach to helping organizations address fraud prevention and anti-money laundering compliance.

Source: biometricupdate.com

GBG Compliance Platform launches in Australia

Published: March 22, 2023

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 prevention and AML into a single platform, GBG's Compliance Platform has everything businesses n...

Source: philippinetimes.com

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LexisNexis Risk Solutions Wins 2022 Aite-Novarica AML Impact Award for its Financial Crime Digital Intelligence Solution

Published: September 20, 2022

/PRNewswire/ -- LexisNexis® Financial Crime Digital Intelligence, a financial crime compliance solution that leverages digital identity data to transform...

Source: prnewswire.com

ComplyAdvantage Named a Category Leader in Chartis Research's Watchlist Screening And Monitoring Quadrant

Published: July 21, 2022

/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

Published: July 20, 2022

Al Rajhi Bank Malaysia is implementing Feedzai’s RiskOps platform to handle the challenges of Identity, Real-Time Data, and Collaboration across the entire...

Source: globenewswire.com

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GBG takes fraud prevention, AML compliance solution to Australian market

GBG Compliance Platform launches in Australia

LexisNexis Risk Solutions Wins 2022 Aite-Novarica AML Impact Award for its Financial Crime Digital Intelligence Solution

ComplyAdvantage Named a Category Leader in Chartis Research's Watchlist Screening And Monitoring Quadrant

Al Rajhi Bank Malaysia Partners with Feedzai to Provide