Tag: Financial Crime Compliance
TCS named as leader and star performer in FCC operations by Everest Group
Tata Consultancy Services (TCS) has been named a Leader and Star Performer in the Everest Group PEAK Matrix for Financial Crime and Compliance (FCC) Operations. ... Read More
SMBC deploys Exiger’s anti-money laundering solution DDIQ in EMEA Region
Sumitomo Mitsui Banking Corporation Europe (SMBC) has selected Exiger's artificial intelligence-powered technology DDIQ to strengthen the bank’s know your customer (KYC) and anti-money laundering (AML) ... Read More