Chuck Subrt

Sep 18, 2024 | ffnews.com | Lauren Towner |Chuck Subrt |Jason Somrak |Datos Insights

Oracle has announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized view of their FCCM efforts, enabling them to identify potential issues faster and, proactively manage risk to thwart criminal activity and reduce compliance costs.

Mar 26, 2024 | ffnews.com | Lauren Hinton |Fang Yu |Chuck Subrt |Datos Insights

DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of its latest offering: a modern end-to-end anti-money laundering (AML) solution boasting cutting-edge technology and comprehensive functionalities powered by sophisticated machine learning and AI.

Feb 7, 2024 | ffnews.com | Lauren Hinton |Greg Watson |Chuck Subrt |Datos Insights

Napier, the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow. These new solutions deliver Napier’s experience in helping financial institutions transform their AML solutions with a compliance-first focus.

May 31, 2023 | aite-novarica.com | Chuck Subrt

Enterprises and financial institutions must be more proactive and vigilant as fraud and financial crime accelerate. Just as criminals continue to find new ways to disrupt financial systems, business processes and applications, organizations must find better ways to anticipate, mitigate and stay ahead of fraud and financial crime.