OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
Remonda Z. Kirketerp-Møller Returns to CFH Clearing as…
CFH Clearing, a leading provider of multi-asset execution, prime brokerage, and trading technology solutions for institutional clients, has announced the appointment of co-founder Remonda Z. Kirketerp-Møller as Non-Executive Director. A qualified solicitor and industry veteran, Remonda co-founded…
NICE Actimize Launches AI-Enabled Investigation Management System
NICE Actimize, a leader in Autonomous Financial Crime Management, has announced the launch of an artificial intelligence - enabled investigation management system that serves as the next generation alert and case management platform for financial…
NICE Actimize Launches SAM Solution
NICE Actimize, a leader in autonomous financial crime management solutions, has announced the launch of its Suspicious Activity Monitoring (SAM) solution to address the hard realities of meeting regulatory requirements around detecting and reporting anti-money laundering…
LuLu Exchange adopts Fiserv’s AML Risk Manager
LuLu Exchange, a global FX and money remittance enterprise based in Abu Dhabi, announced that leading FinTech solutions provider Fiserv was selected to enhance its financial crime prevention capabilities and enable its expansion into new…