Banking Compliance Solutions. - FinTecBuzz

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FinTecBuzz

First AML launches Platform to Reduce Complex and Multinational Onboarding, Streamlining AML Collaboration

Compliance & Scoring

First AML launches Platform to Reduce Complex and Multinational Onboarding, Streamlining AML Collaboration

September 20, 20233 min

First AML, the global AML scaleup, announced the launch of its new self-service platform – Source, designed to revolutionise anti-money laundering workflows for compliance professionals and teams. The new platform offers an unrivalled choice for organisations with complex or multinational onboarding requirements, delivering streamlined collaboration and ensuring AML consistency. Created for compliance teams in financial services, law firms, accounting firms and real estate agencies, the platform empowers businesses to save valuable time, reduce costs, and eliminate...

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by BusinessWire

Wolters Kluwer shares digital lending expertise with HousingWire

Compliance & Scoring

Wolters Kluwer shares digital lending expertise with HousingWire

August 28, 20234 min

Compliance Solutions expert discusses the industry’s embrace of digital lending on industry podcast

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