11/22/2017

Al Salam Bank Seychelles selects AMLtrac

For the purposes of PEP, SOE, adverse media and other enhanced checking AMLtrac are integrated into the Dow Jones database of over 2.4 million data elements as its data source.

11/06/2017

Experts gather at Finnovation Africa: Ethiopia 2017

Finnovation Africa: Ethiopia 2017 opened at the Radisson Blu Addis Ababa, where more than 200 international FinTech experts together with African pioneers, investors, entrepreneurs and leading bankers, gathered to harness the FinTech revolution to boost s