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Found 2 results in 328 milliseconds.

CBA rolls out new business objects for real-time sanction screening and AML control

News | Digital Identity, Security & Online Fraud | 18 Jun 2019

Commercial Banking Applications (CBA), a Norway-based software vendor, has rolled out new business objects for real-time sanction screening and AML control.

Commercial Banking Applications, CBA, AML, software, Embargo List Control, real time checks, sanction screening, banking

CBA releases new edition of IBAS Global Trade Finance Factory tool

News | E-invoicing, SCF & E-procurement | 01 Mar 2019

Norway-based software vendor Commercial Banking Applications has launched IBAS Global Trade Finance Factory, in compliance with SWIFT Release 2018.

Commercial Banking Applications, IBAS Global Trade Finance Factory, IBAS GTF, trade finance, SWIFT, document credits, SWIFTs MT7XX, ABN AMRO, trade finance tool, Norway, Europe