About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Briefs

Singapore Bank Selects NICE Actimize’s AML Essentials to Launch Digital Platform

Subscribe to our newsletter

TONIK, a Singapore-based pure play licensed digital bank, has selected the Essentials Anti-Money Laundering solutions suite from NICE Actimize to support the development of a secure banking environment for its new customer base following approval to establish a regulated bank in the Philippines. One of the first digital-only banks in the region in the Southeast Asian region, TONIK will use AML Essentials (a cloud-based offering that is built upon NICE Actimize’s end-to-end anti-money laundering platform) to address the challenges of digital transformation. The product suite includes Transaction Monitoring, Customer Due Diligence, and Sanctions Screening capabilities.

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: How to apply innovative e-comms surveillance whilst ensuring control, compliance and enhanced productivity

Date: 19 October 2022 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Remember the days when email was the predominant media for electronic communications within and among financial institutions? Fast forward to today, and email represents a declining fraction of these e-comms, many of which are hosted by modern collaborative platforms...

BLOG

Plenitude Secures Strategic Investment from Private Equity Firm GCP

Financial crime and compliance specialist Plenitude has secured a strategic investment from Growth Capital Partners (GCP), a private equity firm focused on investing in growth companies in the technology and services sectors. The investment will support the further build-out of new software capabilities and accelerate Plenitude’s expansion plans including establishing a presence in the Asia-Pacific region....

EVENT

Data Management Summit New York

Now in its 12th year, the Data Management Summit (DMS) in New York brings together the North American, capital markets enterprise data management community, to explore the evolution of data strategy and how to leverage data to drive compliance and business insight.

GUIDE

Regulatory Data Handbook 2022/2023 – Tenth Edition

Welcome to the tenth edition of A-Team Group’s Regulatory Data Handbook, a publication that has tracked new regulations, amendments, implementation and data management requirements as regulatory change has impacted global capital markets participants over the past 10 years. This edition of the handbook includes new regulations and highlights some of the major regulatory interventions challenging...