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RegTech Onepip installs Napier AML tech

RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls. ....

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Regtech M&As and investments under the microscope – Part 2 - Americas and Asia

Regtech M&As and investments under the microscope – Part 2 - Americas and Asia
thepaypers.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thepaypers.com Daily Mail and Mail on Sunday newspapers.

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J.P. Morgan Expands Use of the Acin Operational Risk Management and Benchmarking Platform

J.P. Morgan Expands Use of the Acin Operational Risk Management and Benchmarking Platform
J.P. Morgan and Acin today announce that the global financial firm is expanding its use of the Acin platform to cover its Global Markets business.
Acin, the SaaS company that has created a digitized platform and peer-to-peer network for operational risk management, enables J.P. Morgan to access benchmarking data for risks and controls. This will complement the existing operational risk management practices established within J.P. Morgan.
J.P. Morgan has been working with Acin for the past two years, using the platform within a subset of the trading businesses. By expanding the scope of use, J.P. Morgan will be able to further validate aspects of ongoing operational risk management and assessment. This will be achieved via Acin s first-of-its-kind industry benchmarking capability, through which customers can continuously assess risk and controls against anonymized peer data. ....

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Tookitaki Releases Whitepaper on Successful Deployment of AI-powered Anti-Money Laundering (AML) Solution in Production; with Contribution from Celent

Tookitaki Releases Whitepaper on Successful Deployment of AI-powered Anti-Money Laundering (AML) Solution in Production; with Contribution from Celent
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

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GERAL :: Hakrinbank Selects Tookitaki to Ensure Sustainable Financial Compliance Monitoring – Medialab

GERAL :: Hakrinbank Selects Tookitaki to Ensure Sustainable Financial Compliance Monitoring – Medialab
estadao.com.br - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from estadao.com.br Daily Mail and Mail on Sunday newspapers.

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