Tag: Alessa

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ABA Bank: Selects Alessa for AML compliance

Banking Laura M Laura M -
ABA Bank selected Alessa to fulfill its transaction monitoring, risk scoring, fraud detection ABA Bank, a subsidiary of National Bank of Canada Cambodia's...

Tier1: Acquires financial crime vendor Alessa

Banking Laura M Laura M -
Alessa an industry-recognized software solution that is used by banks, credit unions, money services businesses (MSBs) Tier1 Financial Solutions, a leading provider of client...

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UK Government Launches New Online Crime Squad to Combat Cybercrime

FinTech 0
Specialized unit aims to enhance online safety and counter...

NYSE Faces $9 Million Fine from SEC Over Trading Glitch

FinTech 0
Regulatory action follows significant trading errors affecting market operations.Highlights:...

Stablecoin Startup Kast Raises $80 Million to Accelerate Growth

FinTech 0
Funding aims to expand operations and enhance offerings in...

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UK Government Launches New Online Crime Squad to Combat Cybercrime

FinTech 0
Specialized unit aims to enhance online safety and counter...

NYSE Faces $9 Million Fine from SEC Over Trading Glitch

FinTech 0
Regulatory action follows significant trading errors affecting market operations.Highlights:...

Stablecoin Startup Kast Raises $80 Million to Accelerate Growth

FinTech 0
Funding aims to expand operations and enhance offerings in...

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