Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announces that it ...

The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...

In a bid to rid the country of financial crimes and improving Nigeria’s global standing regarding Financial Action Task Firce (FATF) grey list, the Nigeria Police Force (NPF) said it has ...

Ondo Finance, a tokenized real-world asset platform, is bringing its $185 million U.S. Treasury token to the enterprise-focused XRP Ledger network to expand the offering for institutions ...

The collaboration encompasses multiple areas: a financial commitment from Accenture, a reseller agreement ... Workera’s offerings are utilized by Fortune 500 companies seeking to ensure their ...

Accenture faces challenges as ERP projects ... I expect this perception and financial scrutiny to change should ACN fail to deliver a vision of sustained growth. My conclusion will be that ACN ...

An impassioned speaker on the subject, he also proves a compassionate, non-judgemental listener here in conversation with people whose lives have been marked by knife crime, whether as case ...

The offerings, registered under the Securities Act of 1933, are part of the financial giant's strategic financing activities. The offerings comprise $750 million of Floating Rate Notes due 2029, $2 ...

The Amundi Physical Gold ETC is designed to track the performance of gold prices, offering an alternative to direct investment ... the equivalent of investing in gold directly, as they are financial ...

NEW YORK & ROME--(BUSINESS WIRE)-- BCC Iccrea Group, Italy's largest cooperative banking group, and Accenture (NYSE ... and other subsidiaries, thereby offering members and customers services ...

Sachetisation refers to the process of offering financial products and services in smaller, more affordable packages, making them easier to access and manage. The initiative proposes offering ...

The nationals were arrested for crimes including homicide, sexual assault, kidnapping, battery and robbery. – A Mexican national, Jesus Perez, arrested in Salt Lake City, charged with aggravated ...