Tata Consultancy Services (TCS) has been named a Leader and Star Performer in the Everest Group PEAK Matrix for Financial Crime and Compliance (FCC) Operations. The Indian IT giant was placed highest for its market impact in an assessment of 23 FCC operations service providers. Tata Consultancy Services bagged the Star Performer title for registering […]
Sumitomo Mitsui Banking Corporation Europe (SMBC) has selected Exiger’s artificial intelligence-powered technology DDIQ to strengthen the bank’s know your customer (KYC) and anti-money laundering (AML) requirements in the Europe, the Middle East and Africa (EMEA) region. DDIQ platform, deployed throughout SMBC’s client onboarding and monitoring processes, comprehends and evaluates content with cognitive reasoning to improve […]