screening

Savington International Insurance Broker strengthens its regulatory measure and compliance by adopting artificial aided name screening solution from Effiya

Savington International Insurance Broker strengthens its regulatory measure and compliance by adopting artificial aided name screening solution from Effiya

Savington International Insurance Broker strengthens its regulatory measure and compliance by adopting artificial aided name screening solution from Effiya

AETOSWire sarjatha 12 February، 2024

Dubai, United Arab Emirates Savington proudly announces the strategic partnership with Effiya Technologies to fortify its commitment...

Joyalukkas Exchange Oman adopted Artificial Intelligence aided technology to enhance the efficacy of sanctions screening

Joyalukkas Exchange Oman adopted Artificial Intelligence aided technology to enhance the efficacy of sanctions screening

Joyalukkas Exchange Oman adopted Artificial Intelligence aided technology to enhance the efficacy of sanctions screening

AETOSWire sarjatha 5 June، 2023

Muscat, Oman — With the success story in UAE, Joyalukkas Exchange has expanded the rollout of Artificial...

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

AETOSWire sarjatha 28 February، 2023

DUBAI, United Arab Emirates — Dubai International Financial Centre (DIFC), the leading global financial centre in the...

Aster breaks Guinness World Records™ title by screening 12714 people in 24 hrs

Aster breaks Guinness World Records™ title by screening 12714 people in 24 hrs

Aster breaks Guinness World Records™ title by screening 12714 people in 24 hrs

AETOSWire sarjatha 29 November، 2022

Dubai, United Arab Emirates — Aster DM Healthcare, one of the largest integrated healthcare providers in the...

St James’s Place Upgrades Financial Crime Defences With Napier’s Advanced Screening Tool

St James’s Place Upgrades Financial Crime Defences With Napier’s Advanced Screening Tool

St James’s Place Upgrades Financial Crime Defences With Napier’s Advanced Screening Tool

AETOSWire sarjatha 6 September، 2022

LONDON — Napier, provider of advanced financial crime compliance solutions, has partnered with one of UK’s top...

Joyalukkas Exchange has partnered with Effiya Technologies to enhance the efficacy of Sanctions screening process by adopting artificial intelligence-aided technology

Joyalukkas Exchange has partnered with Effiya Technologies to enhance the efficacy of Sanctions screening process by adopting artificial intelligence-aided technology

Joyalukkas Exchange has partnered with Effiya Technologies to enhance the efficacy of Sanctions screening process by adopting artificial intelligence-aided technology

AETOSWire sarjatha 1 July، 2022

Dubai, United Arab Emirates — Joyalukkas Exchange one of the leading money exchanges houses in the Gulf...