Mitigating Risks By Managing Customer On-boarding Effectively with Sanction Screening SolutionsSanctions Screening Solution is pivotal for financial institutions (FIs) to prevent financial risks or threats that institutions face…May 31, 2021May 31, 2021
AI and ML Enhances the Anti-Money Laundering SolutionsThe issue of money laundering is a critical and rising concern worldwide and is violating the financial services system in many countries…Apr 19, 2021Apr 19, 2021
How to Fight Against the Financial Crime with Innovative TechnologiesFinancial crime is becoming a growing concern, not just globally but also in the Middle East and Africa. These crimes are a growing threat…Apr 19, 2021Apr 19, 2021
Optimising Anti-money Laundering solution through Robotic Process AutomationRobotic Process Automation (RPA) is the application of technology, which is executed using business logic and structured inputs in order…Apr 19, 2021Apr 19, 2021