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FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT
Thomson Reuters has announced its collaboration with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations in the fight against financial crime.
Salesforce, partnership, Thomson Reuters, KYC, AML, financial crime, World-Check, Customer Risk Screener Application