Found 6 results in 468 milliseconds.
Singapore-based Azentio Software has partnered with US-based Nityo Infotech to provide technology solutions to BFSI organisations.
partnership, fintech, financial services, digitalisation
Singapore-based Capital A venture BigPay has added 38 new nations to its global remittance services network.
cross-border payments, digital payments, expansion, money transfer, transactions
Ghana-based global digital payment solutions company BigPay has gone live with Singapore-headquartered Azentio Software’s financial crime detection and management solution, Amlock.
partnership, cross-border payments, digital payments, money transfer, transaction monitoring, transactions , financial crime, fraud management, fraud detection, online fraud, fraud prevention, identity verification
Azentio has announced that Ghana-based digital payments solution company BigPay has gone live with Amlock, the former’s fraud prevention solution.
fraud prevention, transaction monitoring, fraud detection, AML, CFT, digital wallet
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
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