Markets by Trading view

Financial Crime

Encompass named founding member of Data and Technology for Compliance Alliance

28/03/2023 No Comments

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named as a founding member of the Data and Technology for Compliance (DT4C) Alliance, formed to provide a leading voice in the fight against financial crime.

ING Group, Commerzbank, and Nordea lead financial crime risk global ranking

19/10/2021 No Comments

Dutch financial services corporation, ING Group, has been ranked as the leading institution in financial crime risk management in a ranking that examines the ...

Talking cloud technologies with Feedzai at Money 20/20

11/10/2021 No Comments

One company deeply involved in such technology is Feedzai, a cloud platform designed to fight financial crime using artificial intelligence (AI), big data and machine ...

UK financial institutions spend an average of £374k each year on preventing financial crime

26/07/2021 No Comments

The survey of 300 financial crime decision makers working in the financial services sector in the UK, also found that on average, organisations spent £53 ...

Encompass named founding member of Data and Technology for Compliance Alliance

March 28, 2023

Press Release

ING Group, Commerzbank, and Nordea lead financial crime risk global ranking

October 19, 2021

Dutch financial services corporation, ING Group, has been ranked as the leading institution in financial crime risk management in a ranking that examines the largest 100 banks in the world according to market capitalisation and assets under management.

Cloud

Talking cloud technologies with Feedzai at Money 20/20

October 11, 2021

One company deeply involved in such technology is Feedzai, a cloud platform designed to fight financial crime using artificial intelligence (AI), big data and machine learning.

Press Release

UK financial institutions spend an average of £374k each year on preventing financial crime

July 26, 2021

The survey of 300 financial crime decision makers working in the financial services sector in the UK, also found that on average, organisations spent £53 annually on financial crime defence for each customer relationship they have.

Press Release

Regxsa empowers Financial Institutions in taking responsibility towards society and doing the right thing

April 22, 2021

Regxsa supports Financial Insutitions to make AML/CTF outcomes predictable, meet local and global regulatory requirements, and reduce risk exposures for both themselves and society.

Press Release

Digital asset exchange Archax selects NorthRow to enhance client due diligence

April 13, 2021

Historically, the lack of regulation and risk management infrastructure around crypto investments has meant that traditional firms have avoided making a play in this new market.

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Financial Crime

Encompass named founding member of Data and Technology for Compliance Alliance

ING Group, Commerzbank, and Nordea lead financial crime risk global ranking

Talking cloud technologies with Feedzai at Money 20/20

UK financial institutions spend an average of £374k each year on preventing financial crime

Press Release

Encompass named founding member of Data and Technology for Compliance Alliance

Press Release

ING Group, Commerzbank, and Nordea lead financial crime risk global ranking

Cloud

Talking cloud technologies with Feedzai at Money 20/20

Press Release

UK financial institutions spend an average of £374k each year on preventing financial crime

Press Release

Regxsa empowers Financial Institutions in taking responsibility towards society and doing the right thing

Press Release

Digital asset exchange Archax selects NorthRow to enhance client due diligence

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