Browsing Tag
anti-money laundering
6 posts
Tech Mahindra partners with Discai for AI-powered anti-money laundering solution
Tech Mahindra (NSE: TECHM), a global leader in technology consulting and digital solutions, has announced a strategic partnership…
Wynn Las Vegas hit with massive $130m DOJ settlement in shocking money laundering case
Wynn Resorts, the operator of Wynn Las Vegas, has agreed to forfeit $130 million to the U.S. Department…
Mphasis partners with WorkFusion to enhance AI-driven digital workforce solutions
In a key development in the AI-driven solutions space, IT service provider Mphasis and WorkFusion, a leader in…
ThetaRay, Millennium EBS unite to revolutionize compliance landscape in banking
ThetaRay, an artificial intelligence (AI) powered transaction monitoring technology provider, has formed a strategic partnership with payment hub…
Wipro launches Innovation Experience for Financial Services on Microsoft Cloud
Wipro, an Indian technology services and consulting company, has launched the Wipro Industry Innovation Experience for Financial Services…
TCS, NICE Actimize join forces for financial crime compliance solutions
Tata Consultancy Services (TCS) is joining forces with NICE Actimize for offering customers anti-money laundering, compliance, and fraud…