Tag: financial crime
IFX PAYMENTS APPOINTS TONY BROWN AS NEW HEAD OF COMPLIANCE
The appointment looks to bolster the company’s standing as a champion of regulation in the payments industry
IFX Payments, the global fintech company, today announces...
CRYPTO FIRM BCB GROUP IMPLEMENTS ROBUST AML COMPLIANCE TECHNOLOGY WITH NAPIER
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a...