Carreker's Anti-Money Laundering Filter Selected as Integral Element in Deloitte's Online AML Compliance Offering.
PR Newswire Europe, November, 2005
DALLAS, November 21 /PRNewswire/ --
- Deloitte AMLcheck(TM) Leverages Expertise From Carreker, Deloitte, and World-Check to Tailor AML Information to Each Country's Laws
Carreker Corporation (Nasdaq: CANI), a leading provider of technology and consulting solutions for the financial industry, today announced the integration of its AML Filter(TM) with Deloitte AMLcheck(TM), the online anti-money laundering compliance tool that helps banks, non-bank financial institutions, lawyers, accountants, real estate agents and other businesses affected by AML regulation to cost-effectively meet their AML compliance obligations.
Developed in Australia, where Carreker's fraud detection solutions already serve all the major banks, Deloitte AMLcheck(TM) is a...
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