@2024 - All Right Reserved.

Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML features ...

NEW YORK--(BUSINESS WIRE)--Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with Sandbar, the comprehensive activity monitoring platform for ...

Wolters Kluwer Tax & Accounting (TAA) U.K. has released an anti-money laundering module (AML) within CCH iFirm, its cloud-based practice management and compliance software platform. Wolters Kluwer CCH ...

The Solicitors Regulatory Authority has recently published its annual AML compliance report. The SRA carried out 864 'proactive engagements', including ...