Tag: Name Screening
Streamlining compliance: The role of advanced client screening in RegTech
In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.
Fineksus revolutionises AML compliance with new Inspector API launch
Fineksus, a trailblazer in the FinTech sector, has launched the Inspector API, offering an advanced, cost-effective solution for Anti-Money Laundering (AML) Name Screening.
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