Tagged: dave excell

Crime Prevention Software Provider, Featurespace, Appoints Todd Raque as AML Expert

November 13, 2021 @ 6:59 pm By Omar Faridi |

Featurespace, the provider of Enterprise Crime Prevention software, has reportedly appointed Todd Raque as its leading anti-money laundering (AML) and financial crimes expert for the Americas. As mentioned in the announcement, Raque brings almost 30 years of professional experience and extensive industry knowledge in financial… Read More

Read more in: Fintech, Regtech & Legaltech | Tagged aml, compliance, dave excell, featurespace, new appointments

Australian Fintech Hay Selects Featrurespace’s ARIC Risk Hub to Identify and Prevent Fraudulent Financial Activities

June 10, 2020 @ 11:46 pm By Omar Faridi |

Featurespace, an established provider of Enterprise Financial Crime prevention software, confirmed that Australia’s Fintech Hay has chosen its ARIC Risk Hub to help identify and prevent potentially fraudulent financial activities and money laundering on its mobile-first solution. Hay builds digital infrastructure from the ground up… Read More