Kyckr and Simple KYC Announce Partnership and Launch of UBO Verify
November 16, 2021 09:00 ET | 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...
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Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS
September 08, 2021 08:00 ET | 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...
Alcohol and Gaming Commission of Ontario leads inter-agency task force to monitor cash transactions as casinos reopen
July 15, 2021 13:45 ET | 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...
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
July 15, 2021 13:45 ET | 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...
Anti-Money Laundering Software Market Growth Sturdy at 21.1% CAGR to Outstrip $4,993.2 Million by 2027 - COVID-19 Impact and Global Analysis by
April 27, 2021 07:00 ET | The Insight Partners
Pune, India., April 27, 2021 (GLOBE NEWSWIRE) -- Anti-Money Laundering Software Market: Key Insights According to our new research study on “Anti-Money Laundering Software Market to 2027 – Global...
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GreenBox POS Partners with Elliptic for Anti-Money Laundering Monitoring for Cryptoassets
April 22, 2021 08:30 ET | GreenBox POS
SAN DIEGO, CA, April 22, 2021 (GLOBE NEWSWIRE) -- GreenBox POS (NASDAQ: GBOX ("GreenBox", the "Company")), an emerging financial technology company leveraging proprietary blockchain security to...
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Anti-Money Laundering Software Market Value Anticipated To Reach US$ 3,324.9 Million By 2027: Acumen Research And Consulting
March 17, 2021 13:14 ET | 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...
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Financial Crime Compliance Experts Join FTI Consulting in Singapore
July 06, 2020 20:00 ET | 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
June 16, 2020 08:55 ET | 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...
Abrigo Introduces Abrigo Assurance Plan to Help Customers Optimize Software Performance
June 09, 2020 10:37 ET | Abrigo
Austin, Texas, June 09, 2020 (GLOBE NEWSWIRE) -- Abrigo, a leading provider of compliance and risk management solutions, announced the launch of the Abrigo Assurance Plan, a service plan to help...