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In an era of instant payments, financial institutions (FIs) are required to move money faster than ever while stopping bad actors in their tracks. But in recent research, 99% of firms shared limitations in their current approach to financial crime…
5 minute read
Founded in 2017, Beem is a free mobile payment app with over 1.5 million customers in Australia. It specializes in facilitating peer-to-peer transactions, storing loyalty cards, moving money between accounts, and enabling purchases. To date, Beem has processed over $1…
3 minute read
Sanctions screening helps banks prevent sanctions violations by screening customers and their transactions for sanctions list matches. This allows them to remain compliant with international sanctions, avoid penalties, and help protect the national security of the countries in which they…
9 minute read
