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TransferMate turns to ComplyAdvantage for AML screening and onboarding tech

Today ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction screening and monitoring solutions. ....

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TransferMate Global Payments Selects ComplyAdvantage For The Company's Award-Winning AML And Risk Screening Solutions

TransferMate Global Payments Selects ComplyAdvantage For The Company's Award-Winning AML And Risk Screening Solutions
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

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TransferMate Global Payments выбирает ComplyAdvantage за отмеченные наградами решения компании по борьбе с отмыванием денег и оценке рисков

TransferMate Global Payments выбирает ComplyAdvantage за отмеченные наградами решения компании по борьбе с отмыванием денег и оценке рисков
interfax.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.ru Daily Mail and Mail on Sunday newspapers.

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