{"id":15199,"date":"2022-08-10T14:05:00","date_gmt":"2022-08-10T07:05:00","guid":{"rendered":"https:\/\/www.prnasia.com\/asia-story\/archive\/3839932_VI39932_11"},"modified":"2022-08-10T14:05:00","modified_gmt":"2022-08-10T07:05:00","slug":"azentio-software-duoc-cong-nhan-ve-giai-phap-chong-rua-tien-theo-bao-cao-quy-3-nam-2022-cua-independent-research-film","status":"publish","type":"post","link":"https:\/\/saigonbiz.com\/vn\/azentio-software-duoc-cong-nhan-ve-giai-phap-chong-rua-tien-theo-bao-cao-quy-3-nam-2022-cua-independent-research-film\/","title":{"rendered":"Azentio Software \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn v\u1ec1 Gi\u1ea3i ph\u00e1p Ch\u1ed1ng R\u1eeda ti\u1ec1n theo b\u00e1o c\u00e1o qu\u00fd 3 n\u0103m 2022 c\u1ee7a Independent Research Film"},"content":{"rendered":"\n\n\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

B\u00e1o c\u00e1o n\u00e0y cho bi\u1ebft Azentio ph\u00f9 h\u1ee3p cho c\u00e1c t\u1ed5 ch\u1ee9c mu\u1ed1n s\u1ed1 h\u00f3a v\u00e0 hi\u1ec7n \u0111\u1ea1i h\u00f3a c\u00e1c quy tr\u00ecnh KYC\/CDD c\u1ee7a h\u1ecd, \u0111\u1ed3ng th\u1eddi th\u00eam AI v\u00e0 ML \u0111\u1ec3 n\u00e2ng cao ch\u00fang<\/i><\/b> <\/p>\n

SINGAPORE<\/span><\/span>, ng\u00e0y 10 th\u00e1ng 8 n\u0103m 2022<\/span> \/PRNewswire\/ — H\u00f4m nay, Azentio Software<\/a> (“Azentio”), m\u1ed9t c\u00f4ng ty c\u00f4ng ngh\u1ec7 c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Singapore<\/span> thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a c\u00e1c qu\u1ef9 d\u01b0\u1edbi s\u1ef1 t\u01b0 v\u1ea5n c\u1ee7a Apax Partners<\/a>, th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u01b0\u1ee3c vinh danh l\u00e0 m\u1ed9t \u1ee8ng vi\u00ean trong b\u00e1o c\u00e1o The Forrester Wave\u2122: Gi\u1ea3i ph\u00e1p Ch\u1ed1ng R\u1eeda ti\u1ec1n, qu\u00fd 3 n\u0103m 2022. Azentio Software n\u1eb1m trong s\u1ed1 15 nh\u00e0 cung c\u1ea5p gi\u1ea3i ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) quan tr\u1ecdng nh\u1ea5t \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 d\u1ef1a tr\u00ean 26 ti\u00eau ch\u00ed trong c\u00e1c h\u1ea1ng m\u1ee5c s\u1ea3n ph\u1ea9m, chi\u1ebfn l\u01b0\u1ee3c v\u00e0 s\u1ef1 hi\u1ec7n di\u1ec7n tr\u00ean th\u1ecb tr\u01b0\u1eddng hi\u1ec7n t\u1ea1i.<\/p>\n

B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 Amlock\u2122, gi\u1ea3i ph\u00e1p ph\u00e1t hi\u1ec7n v\u00e0 qu\u1ea3n l\u00fd t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a Azentio, m\u1ed9t n\u1ec1n t\u1ea3ng t\u00edch h\u1ee3p v\u00e0 linh ho\u1ea1t v\u1edbi c\u00e1c kh\u1ea3 n\u0103ng n\u00e2ng cao t\u1eadn d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 t\u00ednh to\u00e1n r\u1ee7i ro, c\u00e1c c\u00f4ng c\u1ee5 \u0111\u1ea7y \u0111\u1ee7 t\u00ednh n\u0103ng v\u00e0 c\u00f4ng ngh\u1ec7 BI \u0111\u1ec3 gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n, ph\u00e2n t\u00edch r\u1ee7i ro v\u00e0 t\u1ed5ng h\u1ee3p c\u00e1c th\u00f4ng tin chi ti\u1ebft thi\u1ebft th\u1ef1c.<\/p>\n

Theo b\u00e1o c\u00e1o c\u1ee7a Forrester, “Nh\u00e0 cung c\u1ea5p n\u00e0y \u0111\u00e3 v\u00e0 \u0111ang m\u1edf r\u1ed9ng c\u00e1c n\u1ec1n t\u1ea3ng c\u01a1 s\u1edf d\u1eef li\u1ec7u \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 v\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o gi\u1ea3i ph\u00e1p \u0111\u1ea7u \u0111\u1ecdc th\u1ebb ID th\u00f4ng minh cho c\u00e1c quy tr\u00ecnh KYC c\u1ee7a kh\u00e1ch h\u00e0ng. N\u1ec1n t\u1ea3ng c\u0169ng b\u1ed5 sung d\u1ecbch v\u1ee5 chuy\u1ec3n ng\u1eef t\u00ean t\u1eeb ti\u1ebfng Anh sang ti\u1ebfng \u1ea2 R\u1eadp v\u00e0 ng\u01b0\u1ee3c l\u1ea1i. Th\u00f4ng qua s\u1ea3n ph\u1ea9m hi\u1ec7n t\u1ea1i, n\u1ec1n t\u1ea3ng n\u00e0y th\u1ec3 hi\u1ec7n s\u1ee9c m\u1ea1nh trong vi\u1ec7c \u0111\u00e1nh gi\u00e1 c\u00e1c thay \u0111\u1ed5i quy t\u1eafc (th\u1eed nghi\u1ec7m t\u00ecnh hu\u1ed1ng), l\u1eadp phi\u00ean b\u1ea3n quy t\u1eafc v\u00e0 b\u00e1o c\u00e1o v\u1ec1 hi\u1ec7u su\u1ea5t quy t\u1eafc. Kh\u1ea3 n\u0103ng h\u1ecdc t\u1eadp kh\u00f4ng \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t v\u00e0 t\u0103ng c\u01b0\u1eddng c\u0169ng tr\u00ean m\u1ee9c trung b\u00ecnh.” B\u00e1o c\u00e1o cho bi\u1ebft th\u00eam: “Azentio ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c mu\u1ed1n s\u1ed1 h\u00f3a v\u00e0 hi\u1ec7n \u0111\u1ea1i h\u00f3a c\u00e1c quy tr\u00ecnh KYC v\u00e0 CDD c\u1ee7a h\u1ecd, \u0111\u1ed3ng th\u1eddi th\u00eam AI v\u00e0 ML \u0111\u1ec3 n\u00e2ng cao ch\u00fang.”<\/p>\n

Azentio \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1 \u0111i\u1ec3m t\u1ed1i \u0111a c\u00f3 th\u1ec3 trong c\u00e1c l\u0129nh v\u1ef1c c\u1ea3i ti\u1ebfn: Ti\u00eau ch\u00ed qu\u1ea3n l\u00fd danh s\u00e1ch theo d\u00f5i. B\u00e1o c\u00e1o c\u1ee7a Forrester n\u00eau r\u00f5, “Nh\u00e0 cung c\u1ea5p n\u00e0y \u0111\u00e3 ch\u1ee9ng minh c\u00e1c l\u1ed9 tr\u00ecnh n\u00e2ng cao s\u1ea3n ph\u1ea9m WLM m\u1ea1nh m\u1ebd v\u00e0 h\u00e0ng \u0111\u1ea7u v\u00e0 c\u00e1ch ti\u1ebfp c\u1eadn th\u1ecb tr\u01b0\u1eddng c\u1ee7a h\u1ecd ngang h\u00e0ng v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p kh\u00e1c trong \u0111\u00e1nh gi\u00e1 n\u00e0y.”<\/p>\n

Tony Kinnear<\/span>, Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh c\u1ee7a Azentio, ph\u00e1t bi\u1ec3u, “Ch\u00fang t\u00f4i r\u1ea5t bi\u1ebft \u01a1n khi \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn l\u00e0 m\u1ed9t \u1ee8ng vi\u00ean trong b\u00e1o c\u00e1o The Forrester Wave\u2122 cho c\u00e1c gi\u1ea3i ph\u00e1p AML. Ch\u00fang t\u00f4i tin r\u1eb1ng khi c\u00e1c quy \u0111\u1ecbnh m\u1edf r\u1ed9ng ph\u1ea1m vi \u0111\u1ec3 n\u1eafm b\u1eaft c\u00e1c m\u1ed1i \u0111e d\u1ecda m\u1edbi v\u00e0 m\u1edbi n\u1ed5i, vai tr\u00f2 c\u1ee7a c\u00f4ng ngh\u1ec7 AI v\u00e0 ML s\u1ebd l\u00e0 y\u1ebfu t\u1ed1 quan tr\u1ecdng trong vi\u1ec7c b\u1ed5 sung th\u00f4ng tin chi ti\u1ebft, gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0a ra c\u00e1c d\u1ef1 \u0111o\u00e1n v\u00e0 quy\u1ebft \u0111\u1ecbnh quan tr\u1ecdng li\u00ean quan \u0111\u1ebfn r\u1ee7i ro. Azentio \u0111\u00e3 v\u00e0 \u0111ang \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c gi\u1ea3i ph\u00e1p AML c\u1ee7a m\u00ecnh \u0111\u1ec3 b\u1ed5 sung c\u00e1c t\u00ednh n\u0103ng AI v\u00e0 ML s\u00e1ng t\u1ea1o d\u1ef1a tr\u00ean th\u1ecb tr\u01b0\u1eddng. Ch\u00fang t\u00f4i tin r\u1eb1ng \u0111\u00e1nh gi\u00e1 c\u1ee7a Forrester ph\u1ea3n \u00e1nh cam k\u1ebft c\u1ee7a ch\u00fang t\u00f4i trong vi\u1ec7c gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c tr\u00ean to\u00e0n th\u1ebf gi\u1edbi \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u AML c\u1ee7a h\u1ecd m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3.”<\/p>\n

L\u1ed9 tr\u00ecnh c\u1ee7a Azentio cho Amlock\u2122 bao g\u1ed3m c\u1ea3i ti\u1ebfn c\u00e1c thu\u1eadt to\u00e1n s\u00e0ng l\u1ecdc v\u1edbi t\u00ecm ki\u1ebfm phi\u00ean \u00e2m; t\u00edch h\u1ee3p gi\u1ea3i ph\u00e1p v\u1edbi c\u1ed5ng x\u00e1c minh ID; v\u00e0 m\u1ed9t c\u1ea3nh b\u00e1o n\u00e2ng cao v\u00e0 tr\u00ecnh t\u1ea1o quy t\u1eafc.<\/p>\n

Trong Kh\u1ea3o s\u00e1t giao d\u1ecbch n\u1ec1n t\u1ea3ng ng\u00e2n h\u00e0ng to\u00e0n c\u1ea7u n\u0103m 2022 g\u1ea7n \u0111\u00e2y c\u1ee7a Forrester, Azentio \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ee9 h\u1ea1ng cao v\u1edbi t\u01b0 c\u00e1ch Regional Pursuer trong h\u1ea1ng m\u1ee5c New Named Deals; Major Cross Seller<\/span> trong h\u1ea1ng m\u1ee5c Extended Business; v\u00e0 Major Player<\/span> trong h\u1ea1ng m\u1ee5c Combined Deals.<\/p>\n

T\u1ea3i xu\u1ed1ng<\/i><\/b><\/a>  b\u1ea3n sao b\u00e1o c\u00e1o mi\u1ec5n ph\u00ed \u0111\u1ec3 bi\u1ebft l\u00fd do Forrester c\u00f4ng nh\u1eadn Azentio Software l\u00e0 m\u1ed9t \u1ee8ng vi\u00ean trong s\u1ed1 c\u00e1c nh\u00e0 cung c\u1ea5p Gi\u1ea3i ph\u00e1p Ch\u1ed1ng R\u1eeda ti\u1ec1n.<\/i> <\/b><\/p>\n

Gi\u1edbi thi\u1ec7u v\u1ec1 Azentio Software<\/b><\/p>\n

Azentio Software cung c\u1ea5p c\u00e1c s\u1ea3n ph\u1ea9m ph\u1ea7n m\u1ec1m quan tr\u1ecdng, c\u1ed1t l\u00f5i v\u00e0 theo ng\u00e0nh d\u1ecdc cho c\u00e1c kh\u00e1ch h\u00e0ng trong c\u00e1c ph\u00e2n kh\u00fac ng\u00e2n h\u00e0ng, t\u00e0i ch\u00ednh v\u00e0 b\u1ea3o hi\u1ec3m. C\u00e1c s\u1ea3n ph\u1ea9m ch\u1ee7 l\u1ef1c c\u1ee7a c\u00f4ng ty bao g\u1ed3m Amlock\u2122, Kastle\u2122, iMAL\u2122, Premia\u2122 Astra, Beyontec Suite v\u00e0 Intelligent Automation Fabric, MFund Plus\u2122 v\u00e0 Orion\u2122.<\/p>\n

Logo: https:\/\/saigonbiz.com.vn\/wp-content\/uploads\/2022\/08\/azentio-software-duoc-cong-nhan-ve-giai-phap-chong-rua-tien-theo-bao-cao-quy-3-nam-2022-cua-independent-research-film.jpg<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e1o c\u00e1o n\u00e0y cho bi\u1ebft Azentio ph\u00f9 h\u1ee3p cho c\u00e1c t\u1ed5 ch\u1ee9c mu\u1ed1n s\u1ed1 h\u00f3a v\u00e0 hi\u1ec7n \u0111\u1ea1i h\u00f3a c\u00e1c quy tr\u00ecnh KYC\/CDD c\u1ee7a h\u1ecd, \u0111\u1ed3ng th\u1eddi th\u00eam AI v\u00e0 ML \u0111\u1ec3 n\u00e2ng cao ch\u00fang  SINGAPORE, ng\u00e0y 10 th\u00e1ng 8 n\u0103m 2022 \/PRNewswire\/ — H\u00f4m nay, Azentio Software (“Azentio”), m\u1ed9t c\u00f4ng ty c\u00f4ng ngh\u1ec7 c\u00f3 tr\u1ee5 s\u1edf […]\n","protected":false},"author":4,"featured_media":50415,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[2293],"tags":[],"class_list":["post-15199","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pr-newswire"],"yoast_head":"\nAzentio Software \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn v\u1ec1 Gi\u1ea3i ph\u00e1p Ch\u1ed1ng R\u1eeda ti\u1ec1n theo b\u00e1o c\u00e1o qu\u00fd 3 n\u0103m 2022 c\u1ee7a Independent Research Film<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/saigonbiz.com\/vn\/azentio-software-duoc-cong-nhan-ve-giai-phap-chong-rua-tien-theo-bao-cao-quy-3-nam-2022-cua-independent-research-film\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Azentio Software \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn v\u1ec1 Gi\u1ea3i ph\u00e1p Ch\u1ed1ng R\u1eeda ti\u1ec1n theo b\u00e1o c\u00e1o qu\u00fd 3 n\u0103m 2022 c\u1ee7a Independent Research Film\" \/>\n<meta property=\"og:description\" content=\"B\u00e1o c\u00e1o n\u00e0y cho bi\u1ebft Azentio ph\u00f9 h\u1ee3p cho c\u00e1c t\u1ed5 ch\u1ee9c mu\u1ed1n s\u1ed1 h\u00f3a v\u00e0 hi\u1ec7n \u0111\u1ea1i h\u00f3a 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