US credit union Golden 1 taps AML RightSource to strengthen transaction monitoring
AML RightSource’s tech will automate Golden 1’s transaction monitoring investigations and reporting.
AML RightSource
Banesco USA taps AML RightSource for automated due diligence solution
Banesco will deploy AML RightSource’s Automated EDD (Enhance Due Diligence) solution.
#US #fintech #funding round-up: @getStellarFi, @StratyfyInc , Beam and more fintechfutures.com/2023/03/us-fin… #AI, #Banking… twitter.com/i/web/status/1…
We're excited to reveal the finalists for the #BankingTechAwardsUSA 2023! 🏆✨ Click on the below link to find out m… twitter.com/i/web/status/1…
RT @CompoSecure: “As our lives continue to converge digitally, maintaining a #digital identity is paramount.” – @DrAdamLowe, CompoSecure’s…
#US challenger @VaroBank names Sachin Shetty as #new #CTO Shetty, who was most recently CTO at digital commerce fi… twitter.com/i/web/status/1…
Today is the final day to submit your nominations for the prestigious #PayTechAwards!⚡ Don't miss your chance to e… twitter.com/i/web/status/1…
#Sustainable investment #fintech @clim8invest shutters Sustainable investment fintech Clim8 is shutting down and h… twitter.com/i/web/status/1…
🚨New episode alert!🚨 Join us on the latest episode of What the #Fintech? as we talk to Charlotte Crosswell OBE, ch… twitter.com/i/web/status/1…