Blog | G5 Cyber Security

New Company Helps Financial Institutions Comply with Patriot Act, Bank Secrecy Act and Other Regulations

New Company Helps Financial Institutions Comply with Patriot Act, Bank Secrecy Act and Other Regulations. Fortent combines Searchspace, a leading anti-money laundering solution, and Semagix, a pioneering Know Your Customer product, into a single, powerful brand. This new combination, for the first time, sets a global standard for risk and compliance services. Financial institutions are in a rapidly changing, often confusing regulatory environment which exposes them to reputational, operational, and financial risks, as well as potential criminal charges.”]

Source: https://www.bankinfosecurity.com/press/new-company-helps-financial-institutions-comply-patriot-act-bank-secrecy-p-5

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