AML detection outfit FinCom.Co comes to the UK

AML Investigation - Star Casinos
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April 3, 2019
Finextra

To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli fintech start-up, FinCom.Co, today announces the launch of its services in the UK through the London Stock Exchange’s Issuer Services Marketplace.

See the article source in Finextra …

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