No products in the basket.
SME Bank, a Lithuania-based digital bank serving small and medium-sized enterprises, has deployed Flagright’s compliance platform to support real-time transaction monitoring and anti-money laundering (AML) operations. The bank announced that the technology is now in use to centralise transaction monitoring,...
#anti money laundering
Janata Sahakari Bank Pune (JSBL), one of India’s established cooperative banks operating across 71 branches in Maharashtra and Gujarat, has…
#trade finance
On Friday last week, the Government of Canada announced the upcoming implementation of new regulatory amendments to strengthen Canada’s Anti-Money…
#AML#anti-money laundering#FINTRAC