AML
AML
FNA is a fast-growing, deep technology analytics company and a leader in Regulatory Technology (RegTech) and Supervisory Technology (SupTech). The FNA Platform allows financial institutions to map and monitor complex financial networks, optimize liquidity and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, regulators, financial market infrastructures (FMIs), and leading financial institutions. FNA's mission is to make the financial system safer and more efficient and to play a pivotal role in the growing Artificial Intelligence & Machine Learning ecosystem, where FNA's engine powers use cases across a growing number of business domains.
Socure is the leading platform for digital identity trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time.
Tier1 Financial Solutions is a leading provider of client relationship management, KYC & AML compliance and fraud prevention solutions. Their complete portfolio of digital transformation solutions enables our clients to optimize customer engagement, increase operational efficiency and reduce regulatory compliance risk. They help our clients digitally transform workflow and engagement with their clients by providing cloud-based solutions that remove manual processes and replace internally-built solutions that are costly to develop and maintain. NOTE: Some remote positions are location-specific.
