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Searchspace

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30.09.2002 – 11:35

IBM And Searchspace Demonstrate Automated Risk Management Solutions At Sibos / Companies Showcase Successful Anti Money Laundering And Fraud Risk Management Programs

SIBOS, GENEVA (ots) - IBM and Searchspace® today demonstrated automated Risk Management solutions for the financial services industry. The companies exhibited Anti Money Laundering (AML) and Fraud Risk Management solutions based on Searchspace's highly adaptive intelligent software running on the IBM enterprise ...

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25.03.2002 – 11:46

UBS Selects Searchspace To Combat Money Laundering

London (ots) - Searchspace, a leader in intelligent software systems, today announced that UBS has joined a growing number of top tier banks that have selected the Searchspace Anti-Money Laundering (AML) solution. UBS will use Searchspace's Intelligent Enterprise Framework (IEF) for proactive detection and management of suspicious transactions indicative of money laundering. "UBS decided to enhance its ...

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