Since the introduction of the 4th Anti-Money Laundering (AML) Directive, new requirements and have increased the compliance burden for the industry. We spoke to Greentube’s...
Investment will enable the company to further enhance its Scout® aggregation and reporting platform that allows operators to streamline AML and affordability checks Synalogik, the...
IDnow enables an automated identity verification solution for highly regulated use cases, complying with Anti-Money-Laundering-Law in Europe, including Germany. IDnow, a leading European Platform-as-a-Service provider...
Leeds based RegTech firm, TruNarrative are celebrating the third anniversary of its platform which has transformed the way businesses; onboard their customers, ensure compliance with...
International gaming operator ComeOn Group announced that they will extend their partnership with Neccton by utilising the Anti-Money-Laundering (AML) module within the mentor software package...
Leading RegTech firm TruNarrative have expanded their product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume...
Responsible Gaming and Anti-Money Laundering Strategy specialist – Crucial Compliance – announces the first commercially available system based on advanced markers of harm that includes...
Reportlinker.com announces the release of the report “Anti-Money Laundering Software Market Research Report by Product, by Deployment, by End User – Global Forecast to 2025...
Hello Soda’s single API platform, Sodium, has experienced continued success since its launch earlier this year. Global identity specialist, Hello Soda, launched the single API...
Reportlinker.com announces the release of the report “Anti-money Laundering Market by Component, Solution, Deployment Mode, End User And Region – Global Forecast to 2025” Transaction...
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