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Data technology helps fintechs overcome watchlist challenges

4C Group offers watchlist monitoring services for business assurance and anti-money laundering to African enterprises and fintechs.

C groupC group to africanFc group of companies4c groupWatchlist monitoringBusiness assuranceAnti money laundering

LexisNexis Risk Solutions Recognized as a Category Leader in Two New Chartis Research Reports on KYC Data Solutions and Watchlist Screening and Monitoring

ATLANTA, Oct. 18, 2022 /PRNewswire/ LexisNexis Risk Solutions Recognized as a Category Leader in Two New Chartis Research Reports on KYC Data Solutions and Watchlist Screening and Monitoring

United statesLeslie baileyPrnewswire lexisnexisPhil mackenzieNick vitchevLexisnexis risk solutionsData solutionsChartis researchRisk solutionsWatchlist monitoring solutionsKnow your customerAnti money launderingWatchlist monitoringChartis risktechNexis risk solutionsCategory leader

ComplyAdvantage Named a Category Leader in Chartis Research s Watchlist Screening And Monitoring Quadrant

/PRNewswire/ ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that it was named a category leader.

New yorkUnited statesUnited kingdomCity ofAhmad katafCharlie delingpoleGoldman sachsResearch specialist at chartisWatchlist screeningMonitoring quadrantCategory leaderWatchlist monitoringResearch specialistFinancial crimesOntario teachersIndex ventures

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