AcuityTec
@acuitytec
All-in-one Solution for Risk Management, Fraud
Prevention, Know Your Customer and Compliance.
13-09-2012 16:35:45
2,6K Tweets
1,3K Followers
1,4K Following
We've enriched our #compliance #AML #data ! Now from our data hub instantly screen against the world's most trusted #sanctions , #watchlists , #PEPs and warning lists with adaptive risk analysis and #fraudprevention .
Read PR: buff.ly/3Ou3RV5
#fintech #secure #payment #kyc