Tag «FINANCIAL CRIME»

Rani’s Voice joins Thomson Reuters in public-private coalition to help fight financial crime and modern slavery

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 …

Almost Half of Firms Have Been Victims of Financial Crime, According To New Thomson Reuters Report

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 …

HATSTAND PARTNERS WITH SQREEM TO LEVERAGE STATISTICAL (MACHINE) LEARNING IN THE FIGHT AGAINST FINANCIAL CRIME

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) …