Real-time AML: a new business imperative in an instant transaction era
As over 84 economies have established fast- or instant-payment networks, it should be assumed that financial crime has gone real-time too.
Bateleur Software now a FICO TONBELLER-certified solution partner fighting financial crime
Bateleur Software, the South African enterprise software and services provider, is a FICO TONBELLER consulting partner of its anti-financial crime solutions and has successfully delivered projects in southern Africa.
Libyan crisis creating compliance screening headaches for world's companies, financial institutions
Aside from the more serious human cost, the Libyan crisis is having a knock-on effect for compliance teams.
Bateleur/Excel4apps partnership benefits productivity-minded SAP, Oracle financial users
Bateleur Software has been appointed as a reseller forExcel4apps?for Oracle and SAP.