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utomated sanctions

HSBC fights money laundering with new detection system

In an effort to improve financial crime detection, HSBC’s Global Trade and Receivables Finance has introduced an Anti-Money Laundering (AML) surveillance and an automated sanctions checking system that uses big data, advanced analytics and automated ‘contextual monitoring’ to detect...
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Sintrex Awarded Diamond Innovator Partner by Palo Alto Networks

A major milestone as Sintrex joins an elite group of cybersecurity partners in Africa Sintrex, a leading IT infrastructure management...
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