Historically, sanction lists contained names transliterated into Latin characters. Recently the common practice took a turn, and currently most sanction...
The partnership of Fincom’s AML Screening and Finastra’s Cloud-based Banking and Payment Solutions continues brining innovation to and enhancing efficiency...
Preliminary Announcement Fincom is proud to be nominated by RegTech Insight Awards 2022 Europe in six categories: Best Client On-Boarding Solution Best...
Finastra annonce l’introduction de nouvelles capacités de conformité anti-blanchiment d’argent (AML) intégrées à sa solution de paiement Fusion Global PAYplus,...
Finastra hat die Einführung neuer Funktionen zur Bekämpfung von Geldwäsche (AML) bekannt gegeben, die über Fincom.co und die Open-Developer-Plattform FusionFabric.cloud in...
To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli...
To help UK financial institutions and businesses stamp out money laundering activities, remain compliant with legislation, and improve efficiencies, Israeli...
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