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Get the scoop from around the Digital Reasoning universe. Check out our latest press releases, events we will be attending, and informative blog posts.
 |  Published: August 08, 2017

Digital Reasoning is sponsoring ACAMS 16th Annual AML & Financial Crime Conference on September 25-27 in Las Vegas. We will join the largest gathering of leading experts from the AML industry, regulatory agencies, and law enforcement. The connections made at this conference have been crucial for bridging the communication gap between the private and public sectors, bringing awareness to predicate crimes related to money laundering – including terrorist financing, human trafficking and tax evasion – and for establishing reliable alliances and resources. This three day event includes training sessions, case studies, and executive-level roundtable discussions surrounding the challenges of detecting and preventing financial crime.

 |  Published: August 07, 2017

In a market that is crowded with noise about the rise of RegTech, ECN’s RegTech Summit Europe has developed a reputation for delivering insights and connections of exceptional value. Innovative technologies can ensure that regulations are applied efficiently, so consumers are protected, without compromising margins for financial services firms. Digital Reasoning is proud to be a Senior Sponsor at this year's event. We will be joining over 150 top-level executives from financial services firms, RegTech providers, and European regulators to present applications to streamline regulatory compliance, bring innovative products to market, and benefit consumers.

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