3i Infotech implements Anti Money Laundering Solution for Bank of India

www.3i-infotech.com | Jul 21, 2008

As part of this agreement, 3i Infotech will undertake complete system integration, from procurement and installation of hardware including Storage, Database, Middleware, and Report Writer.

http://www.3i-infotech.com/content/news/pr_rel/boi_pr_july2108.aspx

Enhanced Middle Eastern financial market infrastructure to be explored at SWIFT Regional Conference

www.ameinfo.com | Mar 13, 2008

EastNets enables its customers to handle confidential transactions in an efficient and effective way.

http://www.ameinfo.com/149886.html

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Sanctions Lists

STB-Detector covers more areas of potential exposure, in one solution. In keeping with STB's other compliance and regulatory solutions, ease of interfacing from multiple source systems again makes STB-Detector stand out from the crowd.

http://www.stbsystems.com/sanctions_lists.htm

UCL-CS Business - Advisory Board

Andrew Bud is Executive Chairman of mBlox Inc., the world's largest mobile transaction network operator. The company transmits, clears and settles over a billion pieces of mobile content annually, worth over $400m, on behalf of businesses worldwide.

http://www.cs.ucl.ac.uk/business_adboard.html

ACI Worldwide - anti money laundering software from ACI Worldwide

According to TowerGroup, money laundering is the world's third largest business -- $1.5 trillion US. Countries around the world are stepping up efforts to detect it while criminals continue to develop increasingly sophisticated methods of money laundering. ACI Worldwide can help.

http://www.aciworldwide.com/moneylaundering/

Nedbank fights financial crime with anti money laundering solution - Computer Business Review

In response to the increasing pressure it has come under to meet South African regulatory requirements regarding money laundering detection, South Africa's Nedbank has deployed the Searchspace Anti Money Laundering Solution.

http://www.computerbusinessreview.com/article_news.asp?guid=B90E8C8C-8915-477C-8D18-F30F4852F8FD