Articles with tag like: 3i Infotech

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Money Mart Financial Services selects AMLOCK for its AML solutions strategy

News | Digital Identity, Security & Online Fraud | 16 Sep 2019

Money Mart Financial Services has selected AMLOCK from 3i Infotech, to strengthen its anti-money laundering (AML) solutions strategy.

Money Mart Financial Services, AMLOCK, AML, 3i Infotech

3i Infotechs AML solution AMLOCK offered to the US market

News | Digital Identity, Security & Online Fraud | 04 Jul 2019

Global Information Technology company 3i Infotech has showcased its advanced Financial Crime Detection and Management Solution, AMLOCK.

3i Infotech, anti money laundering, AMLOCK, US, AML, analytics, due diligence, risks, KYC, transactions , reporting, analytics, financial crime, management solutions, crime management, fraud