Tag : anti-money laundering

Regulatory Compliance & Risk Management

Quantexa Named Category Leader in 2025 AML & KYC Solutions Reports

GlobeNewswire
by GlobeNewswire054
Decision Intelligence pioneer recognized for leadership in explainable AI, real-time behavioral monitoring, and contextual risk intelligence Quantexa, a global pioneer in Decision Intelligence, has been...
Regulatory Compliance & Risk Management

ATFX Strengthens Leadership with Charbel Raffoul as Head of Compliance

PR Newswire
by PR Newswire077
ATFX Group, a leading global online trading broker in both retail and institutional business, proudly announces the appointment of Charbel Raffoul as the Head of Compliance...
Regulatory Compliance & Risk Management

ThetaRay & Spayce Partner to Fight Financial Crime with AI

Business Wire
by Business Wire0149
Unveiled at Money 20/20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce’s cross-border payment technology to detect financial crime, enhance compliance, and protect global...