Search For "aml"
Joyalukkas Exchange partners with Effiya Technologies to leverage Artifici
Updated : 1 day, 16 hours ago IST
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for
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Credgenics wins the #1 Best Selling Loan Collections Platform position in
Updated : 1 week, 3 days ago IST
New Delhi [India], June 22 (ANI/PRNewswire): Credgenics, the leading provider of loan collections and debt resolution SaaS-based technology solutions to banks, non-banking finance companies and FinTech lenders worldwide, today announced that the platform is ranked #1 leader in India in Retai
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Impactsure Technologies Breaks into the Global Annual IBSi Sales League Ta
Updated : 1 week, 4 days ago IST
Mumbai (Maharashtra) [India], June 21 (ANI/BusinessWire India): Impactsure Technologies Private Limited (Impactsure), an Artificial Intelligence (AI) and Machine Learning (ML) powered digitisation and analytics company that simplifies complex operations in corporate banking and trade finance
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National Inter-State athletics: Dhanlakshmi Sekar pips Hima Das to take 20
Updated : 2 weeks, 3 days ago IST
Dhanalakshmi Sekar won gold in the strong 200m final with a time of 23.27s on the last day of the meet. Hima Das settled for silver, clocking 23.29s while Aishwarya Kailash Mishra recorded 23.72s to win bronze
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Assam: Violence erupts at 2 polling booths in West Karbi Anglong district
Updated : 3 weeks, 3 days ago IST
Karbi Anglong (Assam) [India], June 8 (ANI): Violence erupted at two polling booths under Duar Amla council constituency in Assam's West Karbi Anglong district on Wednesday during the Karbi Anglong Autonomous Council (KAAC) election, said police.
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Study finds immune therapy targets cells that cause leukemia relapse
Updated : 1 month ago IST
New York [US], June 2 (ANI): According to a preclinical study conducted by researchers at Weill Cornell Medicine, genetically engineered immune cells successfully targeted the specific cancer cells that may be responsible for relapse of acute myeloid leukaemia (AML), a type of blood cancer,
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If Imran Khan is arrested, country will turn into Sri Lanka: Ex Pak minist
Updated : 1 month, 2 weeks ago IST
Faisalabad [Pakistan], May 15 (ANI): Former Pakistan Interior minister and Awami Muslim League (AML) President Sheikh Rasheed Ahmed on Sunday warned that if the former Prime Minister and Pakistan Tehreek-e-Insaf Chairman Imran Khan is arrested then Pakistan will turn into Sri Lanka.
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Cyprus International Athletics: India's Jyothi Yarraji shatters 100m hurdl
Updated : 1 month, 3 weeks ago IST
Limassol [Cyprus], May 11 (ANI): India's Jyothi Yarraji clinched the gold medal in the women's 100m hurdles at the Cyprus International Athletics Meeting 2022 in Limassol.
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Fed Cup: Amlan Borgohain sets National mark; Sable cracks 5000m meet recor
Updated : 2 months, 3 weeks ago IST
Kozhikode (Kerala) [India], April 7 (ANI): Amlan Borgohain (Assam) scorched the track to set a new men's 200m National Record by clocking 20.52 seconds on a rain-hit final day in the 25th AFI National Federation Cup Senior Athletics Championships in the C H Muhammed Koya Stadium here on Wedn
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Fed Cup: Assam CM congratulates Hima Das, Amlan Borgohain on winning gold
Updated : 2 months, 3 weeks ago IST
Dispur (Assam) [India], April 6 (ANI): Assam Chief Minister Himanta Biswa Sarma congratulated sprinters Hima Das and Amlan Borgohain who won gold medals in the women's and men's 200-meter race at the National Federation Cup Athletics in Kerala on Wednesday.
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Ashok Leyland strengthens its presence in Karnataka, opens 4 dealerships i
Updated : 3 months, 3 weeks ago IST
Bangalore (Karnataka) [India], March 8 (ANI/NewsVoir): Ashok Leyland, flagship of the Hinduja Group and India's leading commercial vehicle manufacturer, today, inaugurated four new dealerships, in Bidadi, Tumkur, Kolar & Hoskote in Karnataka. AML Motors is part of a 70-year Group that ha
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Chinese banks fail to comply with FATF regulations
Updated : 4 months, 3 weeks ago IST
Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of host countries as well as the Financial Action Task Force (FATF), especially anti-money laundering (AML) controls as they venture a
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