Cross-Border E-Commerce Conference

Cross-Border E-Commerce Conference

The value of cross-border e-commerce will exceed $2.1tn in 2023, up from $1.9tn in 2022, accounting for 38% of all e-commerce transactions globally by value, according to a new study from Juniper Research. Trade Conferences International (TCI) will be hosting  Cross-Border E-Commerce Conference on 19 & 20 October at the Indaba Hotel Fourways. The 2022…

Delegate registrations picking up fast for annual AML & Financial Crime Southern Africa Conference

Delegate registrations are picking up fast with six weeks to go to the annual AML & Financial Crime Southern Africa Conference. The conference is taking place on 3 & 4 August 2022 at the Indaba Hotel, Fourways, South Africa.  The conference will also be live-streamed for persons outside South Africa. More than 200 anti-money laundering…

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities

NEW YORK–(BUSINESS WIRE)–Moody’s Corporation (NYSE:MCO) announced today that it has acquired PassFort Limited and entered into an agreement to acquire 360kompany AG (kompany), two European providers of onboarding and Know Your Customer (KYC) technology solutions. The acquisitions complement Moody’s technology, data, and analytical capabilities, and enhance its industry-leading customer solutions for KYC, anti-money laundering, compliance,…

Tracy Manning, Director of Financial Crime Compliance at LexisNexis Risk Solutions, recognized by FDIC and FinCEN at Digital Identity Tech Sprint

ATLANTA, May 12, 2022 /PRNewswire/ — LexisNexis® Risk Solutions today announced that Tracy Manning, director of financial crime compliance at LexisNexis® Risk Solutions, and her team were spotlighted in the Federal Deposit Insurance Corporation (FDIC) and Financial Crimes Enforcement Network (FinCEN)-sponsored digital identity proofing Tech Sprint. The Tech Sprint brought together a diverse set of…

Oracle positioned as highest-scoring AML vendor across customer impact metrics in 2022 quadrant knowledge solutions anti-money laundering (AML) report

For the second consecutive year, Oracle is positioned as a leader and is recognized for its approach to fighting financial crime with artificial intelligence, machine learning, graph, and automation MIDDLETON, Mass., May 10, 2022 /PRNewswire/ — In the latest edition of their proprietary SPARK Matrix™ analysis for Anti-money laundering (AML), Quadrant Knowledge Solutions recognized Oracle as the Technology Leader with the…

NICE Actimize launches risk-based approach to fighting financial crime

Firms are empowered to shift from reactive to proactive risk management by gaining access to a fully transparent view of entities across the entire organization thanks to a blend of AI, machine learning, and automation.  NICE Actimize has launched X-Sight Entity Risk, an SaaS solution that produces a single risk score that enables a financial…

Trade Conferences International welcomes all sponsors to the AML & Financial Crime Southern Africa 2022 Conference

Trade Conferences International welcomes all sponsors to the AML & Financial Crime Southern Africa 2022 Conference

Trade Conferences International once again welcomes sponsors to the Anti-Money Laundering & Financial Crime Southern Africa Conference. In a major support of confidence all the sponsors of last year are once again participating. Sponsors for 2022 include LexisNexis Risk Solutions (Gold), FICO/Bateleur/ MSG (Silver), Nice Actimize (Silver) Moody’s Analytics (Silver), Oracle (Bronze) Navigate Compliance (session…

Brand new topics broaden the appeal for delegates attending the Anti-Money Laundering & Financial Crime Southern Africa Conference

Brand new topics broaden the appeal for delegates attending the Anti-Money Laundering & Financial Crime Southern Africa Conference

This years’ Anti-Money Laundering & Financial Crime Conference, boast brand new topics which will address issues that affect all money control officers – also those from the gambling sector, telecommunications, attorneys, tax practitioners and people dealing with trafficking. Traditionally the conference – now in its 7th instalment – attracts personnel from banks, insurance companies, service…

Trade Conferences International welcomes the 2022 Debt Collection Conference display sponsors

Trade Conferences International welcomes the 2022 Debt Collection Conference display sponsors

Display sponsors – EasyDebit Payment Solutions, VeriCred Collections and INOVO– has joined forces with TCI at this year’s Debt Collection South Africa Conference. The conference is taking place this year on 16 & 17 March Indaba Hotel Fourways. EasyDebit Payment Solutions which specialises in once-off debits, recurring debits, scheduled payments as well as bank and…

Debt Collection Conference 2022 only two weeks away

Debt Collection Conference 2022 only two weeks away

The Debt Collection Southern Africa Conference is nearly upon us with only two weeks to go. About 80 – 90 attendees is expected to attend this years’ event, which is very good in comparison with last year when COVID had a major impact on delegate numbers. This year’s conference is a hybrid event most of…