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Unleashing Innovation in Financial Crime Prevention: Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

/PRNewswire/ Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina.

Saudi arabiaAr riyaWaleed al ghamlasAbhishek chatterjeeMorabaha marina financing coAnti money launderingMarina financingExecutive managing directorTransaction monitoringSmart screeningDynamic risk scoringCase managerAnti financial crimeAnti money laundering suite

New Smart Screening Tools Help Homeowners and Tenants Change The Way They Rent

/PRNewswire/ Rent Panda, a Canadian tech-enabled real estate company, has launched an innovative and industry-leading tenant screening product for the home.

Tim rayPerry schwartzHart togmanRent pandaSmart screeningVerification asa service platformVerification analytics

New Smart Screening Tools Help Homeowners and Tenants Change The Way They Rent

Rent Panda partners with VeriFast to provide fast and comprehensive tenant verification tools to small landlords, making renting safer, less stressful and more efficient

Tim rayHart togmanRent pandaRent panda smart screeningSmart screeningVerification asa service platformSmart screening tools

Using technology to help the growing financial services industry stay compliant

As the government continues to find new solutions to address money laundering in the Philippines, it also called on the growing fintech community to be responsible and remain compliant with the Bangko Sentral ng Pilipinas (BSP). With hundreds of thousands of transactions going through digital paymen

Bangko sentralAkshara karanjekarAbhishek chatterjeeDivina lawElectronic money issuerRegulatory sandboxAnti money laundering suiteTransaction monitoringSmart screeningCustomer risk scoring

Mr Brews Taphouse Enhances Hiring Process with WorkStream | RestaurantNewsRelease.com

Mr Brews Taphouse Enhances Hiring Process with WorkStream | RestaurantNewsRelease.com
restaurantnewsrelease.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from restaurantnewsrelease.com Daily Mail and Mail on Sunday newspapers.

United statesMark leachKat mcmanigleSteve dayBrews taphouseSmart screeningChief operating officer markWork streamMr brews taphouseMr brews taphouse franchiseRestaurant franchiseRestaurant news

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