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Compliance & Regulation Technology
Compliance & Regulation Technology.
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Portland, OR, United States
Conduct Intel
What is Conduct Intel? Conduct Intel is a central component of the Communications Intelligence Platform that enables you to identify risks and opportunities in human communication. Merging the mature Smarsh Supervision and Digital Reasoning Conduct Surveillance technologies, Conduct Intel is an application built from decades of expertise, development, and refinement. With......
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Zug, Switzerland
MarketGuard Compliance Officer Workspace
Proper AML monitoring presents a significant challenge for any financial institution. The task becomes even more complex when dealing with digital assets and adhering to Swiss and European AML regulations. To avoid being overwhelmed by daily routines while still accurately identifying risks, we've dedicated a year of our team's effort......
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Brooklyn, NY, United States
Predictive Crypto Risk & Intelligence Platform
Transaction screening & wallet monitoring Prevent fraud and comply with AML, KYC and CFT regulations using our behavior-based transaction monitoring and risk reporting solution. Easily identify suspicious transactions beyond the blacklists and respond immediately Crypto crime investigation Successfully visualize, investigate and identify the criminals behind illicit behaviour on the blockchain using our powerful......
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Knowledge Resources
Keep up-to-date with the most dedicated resource for wealth managers which includes relevant news, developments and industry trends.
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