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Plenitude Consulting Enhances Specialist Tech Advisory And Data Analytics Capabilities With Strategic Acquisition Of Contineo

<p><span>Plenitude Consulting (“Plenitude”), a leading financial crime risk and compliance firm, has announced the acquisition of Contineo Financial Risk Solutions Ltd. (“Contineo”), a provider of specialist Financial Crime Compliance (FCC) technical advisory services.  </span></p> ....

United Kingdom , Jay Salter , Alan Paterson , Contineo Financial Risk Solutions Ltd , Plenitude Consulting , Contineo Financial Risk Solutions , Financial Crime Compliance , Growth Capital Partners , Transaction Monitoring , Transaction Screening , Investment Director ,

Napier AI and Salt Bank partner to secure NextGen banking in Romania

Napier AI and Salt Bank partner to secure NextGen banking in Romania
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.

Romania General , City Of , United Kingdom , Elise Thrale , Greg Watson , Gabriela Nistor , Salt Bank , Banca Transilvania Financial Group , Transaction Screening , Chance Des ,

Romania's Salt Bank signs AML deal with Napier AI

Romania's Salt Bank signs AML deal with Napier AI
finextra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finextra.com Daily Mail and Mail on Sunday newspapers.

City Of , United Kingdom , Greg Watson , Gabriela Nistor , Salt Bank , Transaction Screening ,

APPRO Extends Partnership With Silent Eight To Enhance Their Already World-Class Compliance Offerings

/PRNewswire/ APPRO, a digital powerhouse that simplifies the onboarding journey in retail banking, proudly announces the successful expansion of its. ....

Arab Bank , United Arab Emirates , City Of , United Kingdom , New York , United States , Abu Dhabi , Abuz Aby , Iftekhar Salim , Matthew Leaney , First Abu Dhabi Bank , Silent Eight , Name Screening , Transaction Screening , Standard Chartered , Automated Alert Closure ,

Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions

Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

City Of , United Kingdom , New York , United States , Abu Dhabi , Abuz Aby , United Arab Emirates , Ben Rayner , Chris Pratt , Expansion Of Partnership , Transaction Screening Solutions , Group Head Of Transaction Screening , First Abu Dhabi Bank , Eight Announces Expansion , Provide Transaction Screening , Silent Eight , Automated Alert Closure , Regional Head , Group Head , Transaction Screening , Standard Chartered , First Abu Dhabi ,