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Find here all the latest articles, news, and research on Management Solutions and other Management Solutions-related topics:

Find here all the latest articles, news, and research on Management Solutions and other Management Solutions-related topics:

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3i Infotechs AML solution AMLOCK offered to the US market

News | Digital Identity, Security & Online Fraud | 04 Jul 2019

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 agrees to acquire Verifi

News | Digital Identity, Security & Online Fraud | 01 Jul 2019

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