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Tag: Software-as-a-Service/SaaS AMLYZE

Lithuanian credit union group Kreda taps Amlyze for AML and compliance services

Banking Laura M -
Kreda has chosen Lithuanian regtech company Amlyze as its preferred provider of anti-money laundering and compliance services, aiming to...

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TBC Bank Uzbekistan Raises $37 Million in Equity Investment

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Subheading TBC Bank Uzbekistan secures $37 million from TBC Group,...

XTransfer and OCBC Form Comprehensive Partnership

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Subheading XTransfer and OCBC collaborate to provide innovative cross-border financial...

Brazil Greenlights PayRetailers’ Acquisition of Transfeera

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Subheading PayRetailers expands its presence in Brazil by acquiring Transfeera,...

Delio Appoints Felicia Meyerowitz-Singh as New Chair

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Subheading Felicia Meyerowitz-Singh brings extensive financial services experience to drive...

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