@Anti-Money Laundering
Mexican bank deploys InfrasoftTech's AML solution
by CXOtoday News Desk    Apr 23, 2013
Category : News & Analysis
Technology : Hardware & Software
The solution enables AML compliance, advance risk based customer identification and provides number of tools for detection of fraud in financial organizations
Why data matters to AML processes
by CXOtoday Staff    Aug 27, 2010
Category : News & Analysis
Earlier this week we saw how important AML is for BFSI organizations, in this article, let's try to understand the importance of good data in the fight against money laundering
To Catch A Thief, First Capture High-Quality Data
by CXOtoday Staff    Aug 24, 2010
Category : News & Analysis
To catch a mouse, use cheese. But how do you catch a rat? Unfortunately for governments and financial businesses, the best money launderers are like rats – and these rats are reaching new heights of creativity in their pursuit of ill-gotten gains
SBI to Deploy 3i Infotech's AML Software
by CXOtoday Staff    Mar 17, 2009
Category : News & Analysis
Technology : Infrastructure
State Bank of India will implement 3i Infotech's Anti Money Laundering (AML) software across its banks including its six associate banks. With global awareness of matters related to anti money laundering, this partnership...
Aladdin and IdenTrust to Fortify e-Banking
by CXOtoday Staff    Jul 15, 2008
Category : Banking
Technology : Infrastructure
Aladdin eToken, the USB-based authentication solutions provider announced a partnership with IdenTrust, which offers identity solution globally for banks and financial institutions. IdenTrust possesses the global bank-centric identity...
KYC Approach Is Not Enough For AML
by Rajendra Chaudhary    May 15, 2006
Category : News & Analysis
Technology : Hardware & Software
With the constant intake of technology and never ending job of integrating key business processes with new IT initiatives, compliance matters, competition, IT managers can barely afford to breath at a normal pace in the fast and furious world...
Latest AML Offering From 3i Infotech
by CXOtoday Staff    Mar 16, 2006
Category : News & Analysis
3i Infotech, the IT solutions and services major has announced the launch of AMLOCK - an Anti Money Laundering (AML) and fraud detection software today. The software will help segments across the financial services spectrum like insurance,...
IndusInd Deploys Anti-Money Laundering Solution
by Sunil Kumar    Jul 11, 2005
Category : News & Analysis
Mumbai based IndusInd Bank is all set to deploy NetEconomy's Erase Compliance Manager, an anti-money laundering (AML) solution, which will enable the bank to monitor customer profiles and 'suspicious' financial transactions through advanced...
Tags:
PAGE: 1