Found 2 results in 255 milliseconds.
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
Volante Technologies has announced that FIMBank Malta has signed as the first customer for Volante’s newly launched cloud-based VolPay-as-a-service offering.
Volante Technologies, payments-as a-service, Microsoft Azure, FIMBank, VolPay-as-a-service, payments