January, 2022: As part of its keenness to apply the best standards in its financing business, AJFC has contracted with the global company BenchMatrix to provide it with the RiskNucleus®️ Anti Money Laundering system, which is distinguished in combating money …
Continue ReadingMartaPay Selects RiskNucleus® Anti Money Laundering Solution Financial institutions are obligated by set AML regulations to monitor their clients' remittance and payment transactions. Money laundering, terrorist financing, corruption, and fraud are all crimes linked to ML & CFT. RiskNucleus® Anti-Money …
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