indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case…
Privasee and their GDPR (General Data Protection Regulation) Compliance Software offers companies peace of mind by working in close collaboration with…
Lucinity, developer of the AI-driven anti-money laundering (AML) software, has partnered with fraud management company SEON to include real-time fraud…