MartaPay 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 Laundering solution enables financial organizations to monitor and control consumer transactions in real time and protects them against money laundering, fraud and non-compliance.
Martapay has selected RiskNucleus® Anti money laundering to combat money laundering.
RiskNucleus® Anti Money Laundering has various embedded modules for transaction monitoring, watch list screening, and customer due diligence and risk assessment, case management and reporting.
Marta is a Saudi Arabia-based payment aggregator with a full-stack online platform, offering customers a plethora of online acceptance payment methods such as Mada, Visa, Apple Pay, MasterCard and SADAD, and offline through PoS terminals. Marta enables SMEs and local merchants to monetize their businesses through its payments solutions, in line with the Kingdom’s 2030 Vision of turning into a cashless society.
BenchMatrix is a leading advisory services and automated GRC, AML and Loan Origination Solution technology provider with a focus on developing practical and effective solutions for organizations. The team has several full cycle Romania, implementation experiences in multinational organizations with success stories in France, Canada, Malta, Turkey, Bahrain, Qatar, Saudi Arabia, UAE, Kuwait, Pakistan, Algeria, and Tunisia.