Al Saqi e-payment services has selected RiskNucleus® AML solution, a fully built and enhanced anti money laundering platform which will help screen customers and identify suspicious transactions. The application will assist Al Saqi on its journey towards complying with CB …
Continue ReadingAl Amthal Financing Co. has selected BenchMatrix for the implementation of RiskNucleus® Compliance Risk Management Solution The implementation of this comprehensive solution will bring ease in meeting the SAMA’s regulatory requirements as the Regulatory Monitoring Module helps maintain a library …
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