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Socure Unveils the Industry s Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

/PRNewswire/ Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, today.

Debra geisterPrnewswire socureChuck subrtPractice researchVp compliance solutions at socureOffice of foreign assets controlForeign assets controlResearch directorLanguage processingGlobal watchlist screening

DataVisor Revolutionizes AML Compliance with Launch of AI-Powered End-to-End Solution

DataVisor Revolutionizes AML Compliance with Launch of AI-Powered End-to-End Solution
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

Fang yuChuck subrtPowered end toFinancial crimeRisk appetite tuningNo code customizationEnd to solutionReduced false positivesOperational efficiencyReduced costsFlexible integration

DataVisor s AML solution helps combat sophisticated financial crimes

DataVisor s AML solution helps combat sophisticated financial crimes
helpnetsecurity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from helpnetsecurity.com Daily Mail and Mail on Sunday newspapers.

Fang yuChuck subrt

London s Napier, The Financial Crime Compliance Regtech, Announces Product Update

London s Napier, The Financial Crime Compliance Regtech, Announces Product Update
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomGreg watsonChuck subrtNapier professional servicesAnti money launderingNapier continuumNapier continuum liveContinuum liveClient screeningTransaction monitoringArtificial intelligenceProfessional servicesChief executive officerNapier continuum flowTotal cost

Napier Continuum, the Next Generation of AML Compliance Now Available as Plug-and-Play Hosted Service or Headless API

Napier Continuum, the Next Generation of AML Compliance Now Available as Plug-and-Play Hosted Service or Headless API
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomGreg watsonStefan klotterElise thraleChuck subrtNapier professional servicesAnti money launderingNapier continuumNapier continuum liveContinuum liveClient screeningTransaction monitoringArtificial intelligenceProfessional servicesChief executive officer