AgreeYa Participates in ACAMS Conference With Focus on Anti-Money Laundering Provisions, Risk Management and Compliance Practices
AgreeYa Experts to Share Software and Technology Solutions
EastNets en.Service Bureau Receives 2013 Kinetic Process Innovation Award
en.Service Bureau Award Winning SWIFT Connectivity Regarded as a Critical Operational Component Within Ansbacher (Bahamas) Limited
EastNets Launches en.SafeWatch FATCA to Enable Foreign Financial Institutions to Comply With New US Tax Evasion Laws
en.SafeWatch FATCA Powered by Proven Technology Used in EastNets- Suite of Anti-Money Laundering Solutions
Ansbacher Bahamas Deploys EastNets- en.Service Bureau for SWIFT Connectivity
en.Service Bureau Reduces Complexity, Cost and Risk Related to Payments and Other International Financial Transactions
Avanoc announces Dr. Peter Abel as new Business Chief Advisor
In addition to his position as CEO from the consulting corporation ATech-Consulting, Dr. Peter Abel is taking over the function as Busuness Chief Advisor in the IT and Management Consulting group Avanoc, and will be responsible for the whole business development of the Avanoc group
Dr. Abel has more than 20 years of professional experiences in different senior management and consulting positions, primarily in ICT industry, incl. Corporate Account Consultant for multinational organizations, he
Prospero wins the namechecking benchmark
A large Swiss insurance company has made a broad benchmark test to evaluate the best namechecking solution. Prospero has achieved significantly the best results, this means the best detection rates and at he same time the lowest number of false alerts. The detection rate was 99%, the false alerts only 0.3%. “In our benchmark test Prospero AG reached significantly the best results. In addition the quality of services and expertise form Prospero were more than impressive”, says a company speaker.