The past few years have been an incredible success and it’s time to really focus our efforts on what we do best – AML Transaction Monitoring.
The first step was a major product update and rebrand…
We’re still the same committed team with the same focus on quality, but now with an even better product…
Money laundering and prevention of risky financial activities has proven to be a challenge to tackle for regulated companies. With technological advancements, come more intuitive
FinXP, a European payments and banking service provider, has implemented the intelligent compliance technology solution ComplyRadar to enhance and automate transaction monitoring and help with
Rarely a week goes by that we do not hear of the latest multi-million fine being imposed on a bank or a financial institution or