DataVisor Redefines AML Compliance by launching an AI Solution
DataVisor's AML solution sets a new benchmark for innovation and compliance
DataVisor's AML solution sets a new benchmark for innovation and compliance
Persona's identity verification solution is already used by a number of prominent organizations in Europe, including Travelex, LinkedIn, Dott, and more.
Powerful new product gives sponsor banks comprehensive oversight and control of their fintech partners' compliance policies, without compromising the fintechs' user experiences
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...
FINBOA is honored to be named a Finovate Award Finalist for Best Use of Robotic Process Automation (RPA). Now in its fifth year, the 2023 edition of Finovate Awards has added a new RPA category to recognize the bank, FI, or fintech that is using RPA effectively to improve internal processes or serve external customers more effectively and efficiently. FINBOA extends congratulations to all the 2023 Finovate Awards finalists. Created to improve back-office efficiency and the customer experience...