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

ByTrade Conferences International

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

ByTrade Conferences International

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

ByTrade Conferences International

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

ByTrade Conferences International

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

ByTrade Conferences International

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…

Brochure launch for Africa’s no.1 anti-money laundering conference

Brochure launch for Africa’s no.1 anti-money laundering conference

ByTrade Conferences International

The official brochure for this year’s Anti-Money Laundering & Financial Crime Conference has been launched. Scheduled to take place 3 & 4 August 2022 at the Indaba Hotel, Fourways, this will be a hybrid event also affording delegates from outside South Africa to attend on-line. Nearly 200 top AML and compliance professionals attended the event…