Cross-Border Payments
-
Banking
Saudi Banks Apply Enhanced AML Checks to UAE-Bound Transfers, Reuters Reports
Saudi banks have begun applying additional anti-money laundering and counter-terrorist financing checks to transfers destined for the United Arab Emirates, according to a Reuters report…
Read More » -
FinTech & RegTech
Verto Adopts Flagright for Real-Time AML Monitoring Across Global Payments
Global payments and foreign-exchange provider Verto has selected Flagright to strengthen real-time transaction monitoring across its payments and FX infrastructure, as the company expands across…
Read More »