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Belgazprombank, a Belarus-based lender, has implemented a system from FICO that screens financial transactions and customers in order to prevent financial crime.
FICO, Belgazprombank, KYC, onboarding, compliance checks, TONBELLER Siron Embargo, financial crime
Electroneum, has taken a further step towards regulatory compliance by partnering with digital identity app Yoti.
Yoti, digital identity, KYC, compliance checks, Electroneum, cryptocurrencies
The African Export-Import Bank Afreximbank has launched a pan-African customer due diligence platform “Mansa”, to facilitate African trade.
Afreximbank, due diligence, Mansa, KYC, compliance checks, banking