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VALYUZ Client Story
VAYUZ required state-of-the-art technology to ensure that all transactions were fully screened and monitored to ensure complete compliance and mitigation of risk across the board.
Windsor Brokers Client Story
Providing a leading Forex Broker with worldwide presence, a fully-automated, robust AML and KYC Compliance Solution that enables seamless risk management. Read Windsor Brokers Client
RSM Client Story
Recognised as a company of great importance to Cyprus’s position as a global business hub, RSM asked for cutting edge tools to streamline both time
TFI Markets Client Story
A top currency conversions and third-party payments institution required an automated, and comprehensive software needed to restructure time-inefficient processes.. Read TFI MARKETS Client Story
XM Client Story
Licensed by CySEC, XM is a brokerage platform which offers FOREX trading, along with trading in stocks, commodities, equity indices, precious metals and energies. Founded
First Investment Bank Client Story
FIRST INVESTMENT BANK hoped to redefine their Client Onboarding experience in order to expedite their internal operations processes. Read First Investment Bank Client Story
Baker Tilly South-East Europe Client Story
Baker Tilly requested that their CRM be able to automatically send information to their AML programme and vice versa, with the aim of establishing a
HYCM Client Story
With over 40 years of experience in financial markets, the firm requested a comprehensive risk management solution. Learn how our AML Risk Assessment met HYCM
JCC Payment Systems Client Story
JCC was in search of a solution to upgrade the entirety of their audit operations. The software in use was out-of-date, and its methodologies and
