MADRID (AP) — Andorra’s credit rating was downgraded Friday by Standard & Poor’s following U.S. accusations that one of its five banks laundered money for groups from China, Russia and Venezuela. S&P ...

Joe Friscia, President, NICE Actimize “NICE Actimize is pleased to bring the strength of our anti-money laundering portfolio and our robust product roadmap to the network of financial services ...

DST International (DSTi), the leader in business solutions for the investment management industry, announces today that Crèdit Andorrà, the region's large and most prominent bank, has selected DST ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. SeeBeyond says its Integrated Composite Application Network ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a NICE (NASDAQ: NICE) business, has been chosen by Creand Crèdit Andorrà to upgrade and modernize its anti-money laundering (AML) solutions strategy by ...