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Global Information Technology company 3i Infotech has showcased its advanced Financial Crime Detection and Management Solution, AMLOCK.
3i Infotech, anti money laundering, AMLOCK, US, AML, analytics, due diligence, risks, KYC, transactions , reporting, analytics, financial crime, management solutions, crime management, fraud
Visa has signed a definitive agreement to acquire technology solutions company that aims to reduce chargebacks: Verifi.
Visa, acquisition, Verifi, agreement, chargeback, risks, fraud, management solutions, data driven, payments , sellers