New Report Finds 72% of KYC Compliance Professionals Feel Burned Out
20 janv. 2022 09h00 HE
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Kyckr
NEW YORK, Jan. 20, 2022 (GLOBE NEWSWIRE) -- Kyckr has released the findings from their new Voice of the KYC Compliance Professional report. Starting on Oct. 6, 2021, the report surveyed 244...
Kyckr and Simple KYC Announce Partnership and Launch of UBO Verify
16 nov. 2021 09h00 HE
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Kyckr
SAN FRANCISCO, Nov. 16, 2021 (GLOBE NEWSWIRE) -- Kyckr Limited (ASX:KYK) (Kyckr or the Company), a B2B information services company, is pleased to announce its partnership with Simple KYC, an...
Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS
08 sept. 2021 08h00 HE
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Tresata
CHARLOTTE, N.C., Sept. 08, 2021 (GLOBE NEWSWIRE) -- Tresata announced today the launch of its Regtech Cloud with the availability of Bad Actor Discovery as a Service (BADaaS). Powered by Tresata’s...
Réouverture des casinos : la Commission des alcools et des jeux de l’Ontario dirige un groupe de travail interorganismes chargé de surveiller les opérations en espèces
15 juil. 2021 13h45 HE
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Commission des alcools et des jeux de l’Ontario
TORONTO, 15 juill. 2021 (GLOBE NEWSWIRE) -- Alors que les casinos de la province recommencent à accueillir la clientèle conformément au Plan d’action pour le déconfinement, la Commission des alcools...
Alcohol and Gaming Commission of Ontario leads inter-agency task force to monitor cash transactions as casinos reopen
15 juil. 2021 13h45 HE
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Alcohol and Gaming Commission of Ontario
TORONTO, July 15, 2021 (GLOBE NEWSWIRE) -- As casinos begin to welcome back guests in accordance with the province’s Roadmap to Reopen plan, the Alcohol and Gaming Commission of Ontario (AGCO) has...
Anti-Money Laundering Software Market Growth Sturdy at 21.1% CAGR to Outstrip $4,993.2 Million by 2027 - COVID-19 Impact and Global Analysis by TheInsightPartners.com
27 avr. 2021 07h00 HE
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The Insight Partners
Pune, India., April 27, 2021 (GLOBE NEWSWIRE) -- Anti-Money Laundering Software Market: Key Insights According to our new research study on “Anti-Money Laundering Software Market to 2027 – Global...
GreenBox POS Partners with Elliptic for Anti-Money Laundering Monitoring for Cryptoassets
22 avr. 2021 08h30 HE
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GreenBox POS
SAN DIEGO, CA, April 22, 2021 (GLOBE NEWSWIRE) -- GreenBox POS (NASDAQ: GBOX ("GreenBox", the "Company")), an emerging financial technology company leveraging proprietary blockchain security to...
Anti-Money Laundering Software Market Value Anticipated To Reach US$ 3,324.9 Million By 2027: Acumen Research And Consulting
17 mars 2021 13h14 HE
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Acumen Research and Consulting
LOS ANGELES, March 17, 2021 (GLOBE NEWSWIRE) -- The Global Anti-Money Laundering Software Market is expected to grow at a CAGR of around 15.5% from 2020 to 2027 and reach the market value of over...
Financial Crime Compliance Experts Join FTI Consulting in Singapore
06 juil. 2020 20h00 HE
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FTI Consulting, Inc.
SINGAPORE, July 06, 2020 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of Andrew McCarthy and Anna Bleazard to the Financial Crime Compliance practice within...
Abrigo Partners with Trepp to Help Bridge CRE Data Gap for Sageworks ALLL Customers
16 juin 2020 08h55 HE
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Abrigo
AUSTIN, Texas, June 16, 2020 (GLOBE NEWSWIRE) -- Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management solutions, is excited to announce a partnership with...