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Rani’s Voice joins public-private coalition of leading organizations as world marks a day against trafficking in persons. NEW YORK, July 30, 2018: As the world marks a day against trafficking in persons, Rani’s Voice, a global social enterprise focused on human trafficking prevention, is joining forces with Thomson Reuters in a public-private coalition, to help …
Corporations in APAC remain vulnerable to financial crimes despite high spends on compliance processes Better collaboration and improved intelligence are vital to win the fight against financial crime Mumbai, May 24, 2018 – Almost 50% of large APAC organisations have been victims of fraud, theft, money laundering or other financial crimes, according to one of …
8th July, 2016, Global financial services consultancy and capital market specialist Hatstand, a Synechron company, announces it has established a strategic partnership with Sqreem, a pattern detection and predictive analysis software firm, to jointly provide solutions for use with financial crime. Financial firms will benefit from a next generation surveillance platform that uses statistical (machine) …