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Accelerate digital transformation with data-driven intelligence software for better enterprise decision making across the customer lifecycle.
Author: Joe Carpenter
Napier: AI powered Anti-Money Laundering platform to combat evolving threats
Advanced Transaction Monitoring and Sanction Screening platform to combat evolving threats.
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ThetaRay's big data analytics solutions are based on AI & machine learning, empowering businesses to find opportunities and threats hidden in their big data
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Financial Crime Risk and Compliance. - Financial Crime Risk and Compliance
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California Financial Crimes Investigators Association | CFCIA
The official site of the California Financial Crimes Investigators Association. CFCIA was formed in 1951 and is composed of investigators from various private companies, financial institutions, and law enforcement agencies whose occupational assignment is the investigation and prosecution of financial crimes.
Kenneth Rijock's Financial Crime Blog
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Author: Kenneth Rijock
AI-Powered Anti-Financial Crimes and Compliance Automation | Quantifind
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Financial Data Science | An conference organized by the Financial Data Science Association (FDSA)
Financial Data Sciecne is a new conference on the intersection between data science and finance.
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Since 2008, the Crime Museum has been an educational resource on law enforcement, crime history, and forensic science, and supports museum exhibits and programming. We are a repository for artifacts on America’s favorite subject – from Jesse James and Al Capone, to John Wayne Gacy’s Clown Suits and the OJ Simpson Chase Bronco, and also…
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Cynopsis Solutions offers AML Software and reduces the cost of regulatory compliance for the financial and professional services industries.
AML Software – Money Laundering Software
A Digital Toolkit in One Platform Business Risk Assessment Single Entity or Corporate Group. More Info Client Risk Profiling ID Verification & Risk Profiling. More Info Measure Compliance Easily Manage Oversight More Info Deep Data Analytics Ongoing Monitoring. More Info Activity Analysis Automate Red Flag Alerts More Info Case Management End-to-End Compliance Tool. More Info […]
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RE-INVENTING AML/CFT COMPLIANCE THROUGH INNOVATION WHAT DO WE DO? TESS ASIA “We fight fraud, we fight money laundering, and we fight Crime. We are TESS Asia. “TESS Asia (“TESS”) is established in Hong Kong Cyberport with a strong vision in developing and customizing new AML/CFT monitoring systems to
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The Kansas Peace Officers Association was founded in 1916 and serves to promote personal acquaintance among Peace Officers of Kansas; to advance the science pertaining to the prevention and detection of crime and the apprehension of criminals; to promote the improvement of Police Service and the advancement of the Law Enforcement Profession and to raise the standard of Law Enforcement Institutions and Officials
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Wynn Financial • Changing The Way You Look At Money
Wynn Financial is a full-service wealth strategy firm. Our team of advisors are dedicated to creating a personalized approach to finance for YOU.
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Get the Lola.com Financial Operations platform. Built for 1- 10 person finance teams trying to save time on budgets, travel, and expenses.
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Your Purpose is Our Passion Meet the team of financial experts who can help you grow, protect and share your wealth. Meet the TEAM News & Insights From new tax laws to stock market trends, our financial resources can keep you up to
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British **** Islands Financial Investigation Agency > Home
The Financial Investigation Agency Act, 2003 came into force on 1st April 2004. The Act established the British **** Islands Financial Investigation Agency as an autonomous law enforcement agency, generally responsible for the investigation of white collar and other serious financial crimes taking place within or from within the Territory, including money laundering offences. The Agency’s role also encompasses the processing of requests for legal assistance from authorities in foreign jurisdic
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Police Public safety software (RMS, CAD, Mobile RMS, CMS, Corrections, etc.) and COBRA.net cross-platform real-time data aggregation and exchange solutions for law enforcement, homeland security, and public sector agencies.
Anti-Money Laundering and Financial Crimes Institute – Preparing qualified professionals via education programs and research while advocatin
Ai cryptocurrency
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Do you make valuable data decisions in commercial real estate, financial services, investment, law, logistics or utilities? Speak to our team, and discover how our solutions can give you the advantage.
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Treuth
Treuth is a software application that serves the loss prevention and financial fraud industries as well as the law enforcement sector by merging secure communications with data intelligence. We provide API access to integrate case management and other systems, auto-scale the application to fit your organization's needs, and continously upgrade with new features to help fight crime.
Fundpulse is Financial Software
Fundpulse is a software provider specialised in automation and Straight Through Process technology to support the front, middle and back office. We partner with buy- and sell- institutions to customize and develop software tools that help them cope with increasing regulations in the financial sector. Since 2010 we have been helping our customers automating their trading lifecycle process and developing true Straight Through Processing (STP) platforms. We aim to minimise or even eliminate manual intervention which translates in accurate reporting, fewer data errors and streamline operations.
Fusus: Open & Unified Real-Time Intelligence
The Fusus Unified Intelligence Platform is an open ecosystem that integrates and enhances all public safety and investigations assets. We are the first company to unify live video, data and sensor feeds from virtually any source, creating a Real-Time Crime Center In The Cloud that enhances the situational awareness and investigative capabilities of law enforcement and public safety agencies.
ScienceDB
Science Data Bank (ScienceDB) is a public, general-purpose data repository aiming to provide data services (e.g. data acquisition, long-term preservation, publishing, sharing and access) for researchers, research projects/teams, journals, institutions, universities, etc. Supporting a variety of data acquisition and licencing. ScienceDB is dedicated to promoting data findable, citable and reusable on the prerequisite of protecting the rights and interests of data owners and it is built and operated by Chinese Academy of Sciences Computing and Network Information Center.
ALTO - Loss Prevention, Asset Protection, and Operational Excellence
A Holistic Approach to Retail Crime ALTO Alliance operationalizes retailer incident data, enabling our team of attorneys and support specialists to provide actionable insights that empower collaboration between retailers, law enforcement, and prosecutors. Reduced Shrink and Losses Improved Community Outreach Reduced Recidivism for Known Offenders Greater Customer Experience Improved Employee Morale The ALTO Process to […]
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Rescue Solutions International, Inc. manufactures unique, proprietary, patented and patent-pending line-throwing and water rescue equipment. Our markets include Fire and Rescue, Law Enforcement, Commercial Marine, Naval and Military, Offshore Oil Platform and Recreational Marine industries worldwide. RSI also engages in specialized military research and development contracts nationally and internationally, providing purpose-built solutions to our clients' specific applications.
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Product Insights is more than just a market research agency in Orlando, Florida- we’re research experts. We do things differently here, and that’s different in a good way. We began in 1994 as a product development consultancy, and have grown since then to a full-service market research agency.
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An interesting and thought provoking conference, bringing together many technologies and perspective, united by the common theme of digital document security.
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39 Degrees South operates on behalf of international travel agencies. We are your local Australian travel partner for exciting travel experiences.
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Kids firearm safety classes and education. Kids S.A.F.E. Foundation has been a leader in childrens firearm safety education.
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