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Activities between Nov. 15, 2024, 8:02 p.m. and Nov. 22, 2024, 8:02 p.m. from: Anti-Money Laundering And Financial Crime Prevention.

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Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention

Document Date: Nov. 21, 2024, 1 p.m. / Source: Business Wire
Activity Class: PartnershipActivity / Region: Middle East
Partnership: Document Extract: With rising regulatory expectations, institutions must balance rigorous oversight with operational efficiency - a balance this partnership is designed to deliver. " We are seeing a shift in what is expected from regulators in compliance solutions, and as new regulations continue to be put in place, the ability to quickly adapt to meet evolving requirements is critical for RegTech solution providers ," said John Weaver, Chief Strategy Officer at Babel Street. " We are excited to partner with IMTF to deliver a solution that not only meets current regulatory demands but also equips financial institutions for the future of compliance ." The collaboration between Babel Street and IMTF marks a significant advancement in name-matching technology, offering a sophisticated yet user-friendly solution that empowers businesses to stay ahead of the curve and confidently navigate the requirements and complexities of global regulatory compliance. About Babel Street.
Document Source: https://www.businesswire.com/news/home/20241121972741/en/Babel-Street-and-IMTF-Partner-to-Deliver-Advanced-Multi-Lingual-Name-Screening-for-Enhanced-Global-Compliance-and-Financial-Crime-Prevention (archive.org page / archive.org listing)

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