Lending

Robocash saw a 50% reduction in time to manage alerts.

13th January 2021

Finiata significantly reduced manual workload and time spent managing alerts.

1st December 2020

p2p money laundering

P2P Money Laundering: How to Comply

15th July 2020

aml risks digital lenders

Digital Lenders: AML Risks & How to Comply

13th July 2020