Legacy anti-money laundering (AML) tools were designed for overnight batch processing, static rules, and manual alert review. But they’re no longer compatible with today’s financial firms’ (FIs) compliance requirements and regulators’ scrutiny. Real-time payment rails, cross-border complexity, and rapidly evolving…
12 minute read
AUSIEX is a stockbroking firm licensed to offer share trading on the Australian stock exchange. It specializes in equities execution, clearing and settlement services, and equities administration. Headquartered in Sydney and with roots stretching back to 1994, the firm is…
3 minute read
Nissan Financial Services is the financial subsidiary of car giant Nissan. It offers leases and car loans to its customers and operates in 12 markets worldwide, including Australia, the US, and India. Because of its size and global reach, Nissan…
3 minute read
PayNearMe is a payments platform that uses innovative technology to simplify customer transactions for thousands of companies. Headquartered in the US, its solutions let businesses’ customers choose how, when, and where they want to pay, streamlining the end-to-end process and…
4 minute read
Recap uses smart technology to provide merchants across the UK with embedded funding and working cash advances through cloud-based platforms. Its mission is to give these small businesses the freedom to grow, partnering with leading payment service providers to give…
4 minute read
