Alessa was selected to meet Grasshopper Bank’s KYC, customer identification program (CIP), sanctions and watch list screening, transaction monitoring and regulatory reporting obligations of its anti-money laundering (AML) compliance program.
Grasshopper Bank is a nationally chartered digital commercial bank for the innovation economy, supporting entrepreneurs, their companies, and the venture capital companies. According to PRWeb, the bank was looking for a comprehensive, cloud-based AML solution that could offer identity verification, sanctions and watch lists screening, transaction monitoring and SAR/CTR reporting to FinCEN.
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