Hyperverge ranks at the top of all major NIST FRVT face recognition leaderboards, and the 1:1 leaderboard ranking proves that HyperVerge has the best FR technology today in large markets like the U.S., Europe, Africa, India, South East Asia.

Expands executive team with 30-year veteran in financial crimes and technology

Second annual industry survey by Arachnys reveals a strong shift in KYC and AML analysts' requirement for automating the monitoring of customer changes, as financial institutions look to improve or replace traditional periodic reviews.

Strategic partnership to bring a tactical blend of people and technology to accelerate managed services and KYC remediation for financial institutions and other high-risk industries, with rapid deployment and minimal disruption.

Strategic partnership to bring machine-learning-powered solutions for KYC, AML and Adverse Media Monitoring to Singapore.

Cobwebs Technology has been added to the prestigious RegTech100 list that recognizes the tech companies that have transformed compliance, risk management, and cybersecurity.

Cobwebs Technologies, a web intelligence company, has developed a methodology to help financial institutions and law enforcement identify and stop white supremacist and other hate groups and their supporters from raising funds that can be used to carry out violence against innocent civilians.

Arachnys' platform augments Standard Chartered's global AML monitoring strategy, with a focus on counterparty review and investigations.

Cobwebs AI-powered solution now delivers immediate threat intelligence, accelerates KYC verification, and broadens risk investigative capabilities for financial institutions

JMR Infotech, a leader in banking technology solutions and services, today announced that Afghanistan-based The First MicroFinance Bank (FMFB) has selected the company to improve efficiency and compliance.

The Arab Academy for Banking and Financial Sciences (AABFS) held last week a 5-days master class in compliance in banking in Cairo. A group of executives and compliance officers attended the course, which was led by Hany Abou-El-Fotouh, Chief of Staf

The ACAMS South Florida Chapter and the Association of Certified Fraud Examiners (South Florida Chapter # 11) have partnered to co-present a one-day compliance conference on October 26th in North Miami, Florida.

MIAMI - July 28, 2011 - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced the inauguration of a new Atlanta Chapter set to launch on August 22, 2011.

MIAMI - May 10, 2011 - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced that its New York Chapter will be hosting the 2011 AML Compliance Conference on June 1, 2011 in New York City.

MIAMI, FL - April 21, 2011 - The ACAMS South Florida Chapter will be hosting its next learning event, "Blueprint for a Compliant AML Program." A panel of representatives from FINRA, the SEC, and Chief Compliance Officer of a leading Broker Deal

Leading Anti-Money Laundering Association Launches International
Chapter in the United Kingdom.

The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced the creation of a new North Texas Chapter set to launch January 26, 2011.

The Association of Certified Anti-Money Laundering Specialists ("ACAMS") announces the formation of its South Africa Chapter.

Money Laundering And Fraud Are On The Rise. They are often inter-connected and are a fundamental part of terrorist activities. But have no fear; help is on the way.

MIAMI, FL - February 11, 2010 - On February 19, 2010, from 6:00 to 8:00 p.m., the South Florida Chapter of ACAMS will be holding its first Happy Hour event of the year at the scenic River Lounge located at the Epic Hotel in Downtown Miami.

Les Joseph of the U.S. Department of Justice and James Candelmo of GMAC Financial Services to speak at Inaugural Chapter Event for Leading AML Association

Everyone in the Real Estate community can utilize CheckForRisk to discover risk exposure of individuals and businesses that they interact with on a daily basis whether in a business setting, social venue or personal level.

London UK - A UK based compliance training company Square Mile Videos(www.squaremilevideos.com) has launched a new video streaming service for its corporate clients in a global first.