Subscribe
|
|
|
|
|
|
|

Allica Bank News

You have clicked on Allica Bank

Find here all the latest articles, news, and research on Allica Bank and other Allica Bank-related topics:

Find here all the latest articles, news, and research on Allica Bank and other Allica Bank-related topics:
read more
read less

Found 1 results in 218 milliseconds.

Allica Bank to use Sphonic's regtech platform for financial crime compliance

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

SME-targeted bank Allica has selected UK-based regtech Sphonic’s Financial Crime product suite to support its compliance function with its innovative technology platform.

Allica Bank, Sphonic, regtech, platform, financial crime compliance, SME, UK, FCA license, financial crime, AML, KYB, KYC

 


Top Stories   /   Most Read

Free Headlines ::: subscribe now
RSS ::: follow ThePaypers via RSS ::: connect
LinkedIn ::: connect with ThePaypers on LinkedIn ::: connect
Twitter ::: follow ThePaypers on Twitter ::: follow
Facebook ::: like ThePaypers on Facebook ::: like