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Know more. Risk less. | NICE Actimize

NICE Actimize helps you assess the risks you face, stay compliant with ever-changing regulations, and keep a step ahead of financial crime.
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Data Intelligence | NICE Actimize
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NICE Actimize - Fraud Prevention | Anti-Money Laundering | Brokerage Compliance | Risk Management
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions and government regulators.

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DIS Group | Данные — основа цифровой трансформации | Цифровая трансформация - залог успеха бизнеса в будущем. DIS Group предлагает лучшие мировые решения в этой области: Informatica, KMS Lighthouse, NICE Actimize
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Financial Compliance Services | Verint
Verint financial services compliance software solutions help you comply with MiFID II while preventing ethical and compliance issues. Science of human language. Linguistics is the scientific study of human language. It is called a scientific study because it entails a comprehensive, systematic, objective, and precise analysis of all aspects of language — cognitive, social, environmental, biological as well as structural.Linguistics is considered to be an applied science as well as an academic field of general study within the humanities and social sciences. Traditional areas of linguistic analysis correspond to syntax (rules governing the structure of sentences), semantics (meaning), morphology (structure of words), phonetics (speech sounds and equivalent gestures in sign languages), phonology (the abstract sound system of a particular language), and pragmatics (how social context contributes to meaning). Subdisciplines such as biolinguistics (the study of the biological variables and evolution of language) and psycholinguistics (the study of psychological factors in human language) bridge many of these divisions.Linguistics encompasses many branches and subfields that span both theoretical and practical applications. Theoretical linguistics (including traditional descriptive linguistics) is concerned with understanding the universal and fundamental nature of language and developing a general theoretical framework for describing it.


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Home | ComplyAdvantage
Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

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Numonix Interaction Recording & Quality Management
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Research from Chartis: world-class risk technology research and insight

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sanctionscanner.com sanctionscanner.com           
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wilmacco.com wilmacco.com           
Home - Wilmac Technologies
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BSL - Business Systems Limited
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Amolto Call Recorder for Skype & Teams - Call Recording for Skype & Teams
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Telehealth and Contact Center Work-From-Home Solutions
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accuity.com accuity.com           
Financial Crime Compliance | LexisNexis Risk Solutions
Protect your organization from risk and evolving regulations with financial crime compliance solutions, equipped with robust intelligence and a unified workflow.

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int-comp.org int-comp.org           
International Compliance Association (ICA)
ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD and Financial Crime Prevention.

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Compliance call recording and analytics | CallCabinet | Call Recording
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Abrigo: Software for Lending, Financial Crime, Risk & Analytics
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evaer.com evaer.com           
Record Skype Call with High Quality Video Recorder | Evaer
Powerful Skype Video Recorder on Windows for Personal and Business, Recording Skype video and audio interviews, conferences, podcasts with unlimited free trial.

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Compliance | KYC Know Your Customer, AML, Sanctions Screening & Transaction Monitoring | IDology - IDology
Address the full AML lifecycle and fight fraud with one intelligent platform to automate key compliance processes. Apply a risk-based approach favored by regulators.

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Home - A Team
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Global Online Identity Verification Service - KYC, KYB, AML | Trulioo
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fenergo.com

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Future-Proofing Client Lifecycle Management
Fenergo helps banks and financial institutions reinvent and automate their platforms and deliver simpler customer journeys.

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ASC offers innovative solutions for recording, documenting and managing crises in customer communications – on-premise and out of the cloud

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Shield: eComms Surveillance & Compliance for Financial Services
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Online Identity Verification & Orchestration Service ✔ Sumsub
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ACAMS: Certified Anti-Money Laundering Specialist | ACAMS
Advance Your Career. Get Exclusive Access. Become part of a global community dedicated to ending financial crime. Get started today!

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namescan.io

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NameScan
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Bureau van Dijk | Private company information – Orbis
Welcome to the business of certainty. We capture and treat private company information for better decision making and increased efficiency. Learn more about our solutions for your role or organization. American general-interest magazine. Reader's Digest is an American general-interest family magazine, published ten times a year. Formerly based in Chappaqua, New York, it is now headquartered in midtown Manhattan. The magazine was founded in 1922 by DeWitt Wallace and his wife Lila Bell Wallace. For many years, Reader's Digest was the best-selling consumer magazine in the United States; it lost the distinction in 2009 to Better Homes and Gardens. According to Mediamark Research (2006), Reader's Digest reached more readers with household incomes of over $100,000 than Fortune, The Wall Street Journal, Business Week, and Inc.

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Spotlight on Risk Technology | RiskTech Forum
The latest risk technology articles and opinion

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Governance, risk, and compliance advisory in financial services
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CSI: Innovative Fintech, Regtech & Cybersecurity Solutions | CSI
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financialdirector.co.uk financialdirector.co.uk           
Homepage - Financial Director
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moneylaunderingwatchblog.com moneylaunderingwatchblog.com           
Money Laundering Watch | Insights and News | Ballard Spahr LLP
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Customer Experience Solutions | Geomant Home
Geomant are a specialist customer experience systems integrator, we help business accelerate digital transformation in their contact centres Chinese traditional practice. Feng shui ( ), sometimes called Chinese geomancy, is an ancient Chinese traditional practice which claims to use energy forces to harmonize individuals with their surrounding environment. The term feng shui means, literally, "wind-water" (i.e. fluid). From ancient times, landscapes and bodies of water were thought to direct the flow of the universal Qi – "cosmic current" or energy – through places and structures. More broadly, feng shui includes astronomical, astrological, architectural, cosmological, geographical and topographical dimensions.Historically, as well as in many parts of the contemporary Chinese world, feng shui was used to orient buildings and spiritually significant structures such as tombs, as well as dwellings and other structures.


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Homepage | Caseware
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wolfsberg-principles.com
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MP3 Skype Recorder | Free Skype call recorder
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Record Skype Calls with Free Skype Recorder - Your FREE Skype call recorder
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IMTF - Excellence in Regulatory Technology Solutions
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Call Recording - Touch Call Recording
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HANDS ON tek | by João Ferreira
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Home - Datos Insights
Let us (re)introduce ourselves Aite, Novarica, and RBR are now Datos Insights Learn more Protect. Grow. Transform. We are the advisor of choice to the banking, insurance, securities, and retail technology industries—both the financial institutions and the technology providers who serve them. The Datos Insights mission is to help our clients make better technology decisions […]

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ipc.com ipc.com           
IPC | Connecting opportunities®
IPC is a leading provider of secure, compliant communications and multi-cloud connectivity solutions for the global financial markets. American pay TV channel. IFC is an American basic cable channel owned by AMC Networks. Launched in 1994 as the Independent Film Channel, IFC originally operated as a commercial-free service, devoted to showing independent films without interruption. Starting in the late 2000s, the channel gradually dropped independent films in its lineup in favor of comedy and horror programming (alongside cult TV shows and films) before renaming itself to IFC in 2014.

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svlbusinesssolutions.com

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Cloud Contact Solutions, Voice Recording & Analysis Software
SVL Business Solutions is the UK’s most experienced provider of multimedia interaction recording, contact centre applications and PCI security solutions.

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actico.com

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Digital Business Automation with ACTICO
Best-in-class software used across multiple industries enhancing day-to-day decision-making and end-to-end automation.

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feedzai.com

feedzai.com feedzai.com           
Financial Fraud Detection Software | Feedzai
Feedzai offers financial fraud detection software that uses advanced machine learning to help manage financial risk for banks, merchants, and processors.

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cynopsis-solutions.com

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Home - Cynopsis Solutions
Your Compliance, Our Priority Simplify Compliance | Achieve Regulatory Advantage Let Our Solutions Breeze You Through Your KYC/AML End-To-End Process Digital Onboarding 80% reduction in user onboarding time Accelerate customer acquisition with automated digital onboarding Worldwide coverage against global ID of over 100 countries View Our Solution E-KYC / KYB KYC, KYB & AML screening … Home Read More »

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guardiananalytics.com

guardiananalytics.com guardiananalytics.com           
Fraud Detection & AML powered by Machine Learning & Behavioral Analytics
The industry leader in financial crimes investigation offering Digital Banking Fraud Protection, Real-Time Payment Fraud Detection, AML Solutions and Compliance for banks and credit unions.

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fico.com fico.com           

 Chinese company specializing in audio equipment. FiiO Electronics Technology Company, Ltd., or simply FiiO, is a Chinese electronics company founded in 2007 that primarily manufactures audio equipment.

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treliant.com

treliant.com treliant.com           
Treliant, LLC
Treliant is a firm of leading professionals from industry and government, we assist in navigating regulatory requirements and meet strategic objectives.


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complianceassist.co.uk

complianceassist.co.uk complianceassist.co.uk           
ComplianceAssist
Due dilligence screening. AML, Sanctions, PEPs and Adverse Media

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nttdata-getronics.co.jp nttdata-getronics.co.jp           
NTTデータ ジェトロニクス株式会社
NTTデータ ジェトロニクス株式会社は、コンサルティングからシステム開発、運用保守までワンストップソリューション＆サービスを提供するITベンダーです。

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safe-banking.com

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Safe Banking Systems | Anti-money laundering and Compliance Software
Safe Banking Systems | Anti-money laundering and Compliance Software

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