An anti-financial crime solution such as Siron One, which offers a combination of AI and rules, can play a vital role in combating human trafficking, says Bataleur Software.
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Timeline
2024
December
- 9.
November
- 15. As over 84 economies have established fast- or instant-payment networks, it should be assumed that financial crime has gone real-time too.
April
- 24. Available in SA through Bateleur Software, the platform enables governance and policy management, to keep pace with changing legislation and ensure compliance.
- 18. Three trends have emerged in the financial crime compliance space – sanctions circumvention, trade-based money laundering and money laundering using crypto-currency.
February
- 19. Arctic Intelligence's AML Accelerate and Risk Assessment Platform are both available in SA through a new partnership with Bateleur Software.