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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
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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 (FIs) in the regulated sector.  Using synthetic data to validate transaction monitoring system rules, Red Flag Tests will help analysts understand if a system is working correctly to mitigate financial crime risks. This AML Analytics solution makes it easier for analysts by sorting complex rules into Smart Scenarios. ....

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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 Company or as Neurosoft ), we state, and we assert that to the best of our knowledge:
The annual financial statements (Consolidated and Separate) of the society anonyme company under the name Neurosof Software Production Societe Anonyme for the period from January 1, 2020 to December 31, 2020, which have been prepared in accordance with the applicable International Financial Reporting Standards, as adopted by the European Union, provide a true and fair view of ....

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NSE Data picks up stake in Capital Quants Solutions


NSE Data picks up stake in Capital Quants Solutions
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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-stage financing and incubation to expand and realise their full potential,” Vikram Limaye, MD & CEO, NSE said.
“Through such partnerships with select start-ups, which have demonstrated technological potential, NSE Group aims to further strengthen its technology leadership. These fields present innovative solutions and breakthrough technologies, which could potentially change the future of capital markets in India and the world.” ....

Vikram Limaye , Pravin Lal , National Stock Exchange Of India , Capital Quants Solutions Ltd , Nse Data Analytics Ltd , Analytics Ltd , National Stock Exchange , Capital Quants Solutions , Artificial Intelligence , Machine Learning , Block Chain , Natural Language Proficiency , Nse Data , விக்ரம் லிமாயே , பிராவின் லால் , தேசிய ஸ்டாக் பரிமாற்றம் ஆஃப் இந்தியா , ந்ஸ் தகவல்கள் பகுப்பாய்வு லிமிடெட் , பகுப்பாய்வு லிமிடெட் , தேசிய ஸ்டாக் பரிமாற்றம் , செயற்கை உளவுத்துறை , இயந்திரம் கற்றல் , தொகுதி சங்கிலி , இயற்கை மொழி ப்ரொஃபிஶியெந்ஸீ , ந்ஸ் தகவல்கள் ,

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 officer, Cogencis’s business complements that of NSE Data and will be an additional channel to distribute and disseminate market data and analytical products and solutions.
The acquisition will “deepen our presence in the market and strengthen our position as a financial market infrastructure institution”, he says in the statement. ....

Kalyanram Kodakalla , Vikram Limaye , Cogencis Information Services , Data Analytics Ltd , National Stock Exchange Of India , National Stock Exchange , Analytics Ltd , Pankaj Aher , Asia Asset , விக்ரம் லிமாயே , தகவல்கள் பகுப்பாய்வு லிமிடெட் , தேசிய ஸ்டாக் பரிமாற்றம் ஆஃப் இந்தியா , தேசிய ஸ்டாக் பரிமாற்றம் , பகுப்பாய்வு லிமிடெட் , ஆசியா சொத்து ,