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Financial Compliance Services | Verint
Verint financial services compliance software solutions help you comply with MiFID II while preventing ethical and compliance issues.
Verafin: Financial Crime Management Solutions for Financial Institutions
The industry's leading Financial Crime Management platform: Fraud Detection, BSA/AML, High-Risk Customer Management and Secure 314(b) Information Sharing.
Numonix Interaction Recording & Quality Management
Gain Valuable Insights Into Your Employee-Customer Interactions. All-in-one interaction recording and Quality Management Solution with RECITE recording.
BSL - Business Systems Limited
BSL (Business Systems Ltd) offer Monitoring & Compliance, Workforce Engagement Management (Workforce Optimisation) and Cloud Communication Solutions to large banks, contact centres & the public sector.
Global Online Identity Verification Service - KYC, KYB, IDV | Trulioo
Trulioo, the leading global identity verification service, provides instant online identity, document & business verification coverage of 5 billion people.
Teleware | Improve Your Communication Infrastructure
Teleware software and services have enabled businesses to communicate with customers, suppliers and with each other.
Financial Crime Compliance | LexisNexis Risk Solutions
Protect your organization from risk and evolving regulations with financial crime compliance solutions, equipped with robust intelligence and a unified workflow.
Sumsub - Online Identity Verification Service
đź”’ Identity verification in 220+ countries âś“ An all-in-one KYC/AML service for preventing fraud and staying compliant âś“ 93% users verified on the first try âś“ 24/7 Technical and Customer Support
Banking CIO Outlook: Technology Magazine for Banking Sector
Banking CIO Outlook is a banking technology print and digital magazine offering a comprehensive collection of technology trends, latest news, assisting in providing seamless and convenient solutions of digital transformation to enhance the customer experience in the banking industry.
Shufti Pro: Identity Verification Service - Digital KYC and AML
Verify users through Digital KYC Services, and perform background checks in under 60 seconds to prevent fraud and identity theft with Shufti Pro.
Anti Money Laundering - AML Compliance Software
Simplify your AML Compliance with Acuant's Trusted Identity Platform. Get the most trusted anti-money laundering software to monitor KYC, KYB, Sanctions Screenings and Transactions today.
Celent | Experts in financial services
Celent is the leading research and advisory firm focused on technology for financial institutions globally.
Customer Experience Solutions | Geomant Home
Geomant are a specialist customer experience systems integrator, we help business accelerate digital transformation in their contact centres
The RiskOps Platform | Feedzai
The most advanced machine learning technology to manage financial risk for the world’s largest banks, merchants, and processors.
Governance, risk, and compliance advisor in financial services | ACA Group
ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise
Aite-Novarica
Optimizing Merchant Payment Acceptance: Benefits and Risks of Multi-Acquirer Models Merchants are continually seeking to optimize their payment acceptance solutions. Read Report Is This the Future of Home Insurance? How Emerging Technologies Are Changing Home Insurance Read Report Risk Insights and Advisory Fintech Spotlight: Q3 2022 Fintech firms continue to...
CSI: Innovative Fintech, Regtech & Cybersecurity Solutions | CSI
CSI is a leading fintech, regtech and cybersecurity partner offering today's top innovations. Find out how we can help your business grow.
Record Skype Call with High Quality Video Recorder | Evaer
Powerful Skype Video Recorder on Windows for Personal and Business, Recording Skype video and audio interviews, conferences, podcasts with unlimited free trial.
Record Skype Calls with Free Skype Recorder - Your FREE Skype call recorder
iFree Skype Recorder is a free Skype recorder.
MP3 Skype Recorder | Free Skype call recorder
Freeware MP3 Skype recorder is absolutely free automatic Skype call recording tool for windows Skype users.
Money Laundering Watch | Insights and News | Ballard Spahr LLP
Money Laundering Watch is a blog focused on covering the latest news and developments in global and domestic initiatives to prevent and detect money laundering, fraud, trade embargo violations, tax evasion, and other criminal activity.
HANDS ON tek | by JoĂŁo Ferreira
With a degree in computer science I've been working with SharePoint over the last seven years, mainly focused on creating collaboration and productivity solutions that drive the adoption of Microsoft Modern Workplace. A true tech enthusiast and author of HANDS ON SharePoint and HANDS ON Teams blogs I love to share my knowledge.