Funds-Axis Ltd

Research related to FundWare AIFMD Annex IV

Solutions for Anti-Money Laundering: 2018 Transaction Monitoring ABCD Vendor View

20 September 2018

Anti-money laundering software continues to evolve. Solution providers have been responding to demands for new functionality driven by financial…
Dawn of a New Era in AML Technology

4 September 2018

Traditional technology used in financial crime compliance operations has reached an impasse and cannot handle growing volumes and complexities. E…
AI Made to Reduce False Positives

30 May 2018

Today, an institution can take two approaches to reduce false alarms. It can either lower risk thresholds to capture more suspicious activities,…
Achieving Holistic AML: Focus on Watchlist Screening

10 March 2018

Now, more than ever, achieving a full, 360-degree view of customers is essential for holistic, optimized and effective anti-money laundering comp…

RegTech on the Rise: Transforming Compliance into Competitive Advantage

13 June 2018

Financial services regulation has expanded at an astounding rate since the financial crisis — and, consequently, so has the cost of regulatory co…
AI Made to Reduce False Positives

30 May 2018

Today, an institution can take two approaches to reduce false alarms. It can either lower risk thresholds to capture more suspicious activities,…
Capital Markets Surveillance Vendor Landscape: The Next Wave in Trade and Communication Surveillance

4 February 2018

Analytics is reshaping capital markets surveillance. This report presents the latest trends and innovation in multichannel surveillance technolo…

RegTech on the Rise: Transforming Compliance into Competitive Advantage

13 June 2018

Financial services regulation has expanded at an astounding rate since the financial crisis — and, consequently, so has the cost of regulatory co…
AI Made to Reduce False Positives

30 May 2018

Today, an institution can take two approaches to reduce false alarms. It can either lower risk thresholds to capture more suspicious activities,…
Capital Markets Surveillance Vendor Landscape: The Next Wave in Trade and Communication Surveillance

4 February 2018

Analytics is reshaping capital markets surveillance. This report presents the latest trends and innovation in multichannel surveillance technolo…
A New Era in Capital Markets Surveillance: As Far as the AI Can See

22 November 2017

Regulatory pressures are driving strong global demand for cross-asset automated surveillance capabilities that leverage artificial intelligence (…