Articles with tag: aml accelerate

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African Bank adopts Arctic Intelligence's solution, AML Accelerate

02 Jun 2020 | Online & Mobile Banking

African Bank has chosen Arctic Intelligence’s software, AML Accelerate, to enable completion of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) enterprise risk assessments. 

African Bank, regtech, Arctic Intelligence, AML, anti-money laundering, AML Accelerate, software, Counter Terrorism Financing, CTF, financial crime, technology