Tema

risk

Todas as matérias da INSIGHTEX sobre risk: reportagens, entrevistas e análises.

Acompanhe cada nova matéria daqui no seu leitor de feeds.

Assinar via RSS

Últimas matérias

Swiss FinTech NetGuardians Named ‘Category Leader’ in Chartis AML Transaction Monitoring Report for 2024

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank financial crime, today revealed it has been included as a category leader in the 2024 Chartis RiskTech AML Transaction Monitoring Solutions report. NetGuardians launched its AML Transaction Monitoring Solution in 2022 and quickly started implementing it with clients. This powerful software accurately…

FinTech · 6 DE NOV. DE 2024 · 2 min de leitura