AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have announced a strategic partnership. This collaboration aims to reshape the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
AMLYZE is a standout in RegTech, offering comprehensive Software-as-a-Service (SaaS) solutions for FinTechs, banks, and crypto businesses. Their real-time and retrospective transaction monitoring, client risk scoring, AML/CFT investigations, and PEP, sanctions, and adverse media screening showcase AMLYZE’s commitment to combating financial malfeasance.
Plumery, a third-generation digital banking solution provider based in the Netherlands, challenges traditional banking paradigms with a presence in Amsterdam, Lisbon, and Vilnius. Advocating for an inclusive ‘buy or build’ approach, Plumery aims to redefine the digital banking experience globally.
The partnership reflects a shared vision of fostering innovation and efficiency within the FinTech domain. By integrating AMLYZE’s sophisticated anti-financial crime technology with Plumery’s agile and customer-centric digital banking solutions, the collaboration empowers financial institutions. This synergy not only meets regulatory requirements but also enhances customer experiences, providing seamless and user-friendly services.
By FCCT Editorial Team freeslots dinogame telegram营销
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}