5 Questions to Get Transaction Monitoring Working For You

When it comes to transaction monitoring software, you have no choice in the matter – you need it! Manual processes can simply no longer keep up with AML rules and regulations. Which means Regulatory Technology is now your armour, and transaction monitoring your shield. But while rules-based software is all very well, at the end […]

New Version of VELOS KYC/AML

“Improvise, Adapt, Overcome”… three words that determine the capabilities of a firm to stay competitive, plan ahead and achieve its goals. We understand the needs of our clients and we strive to offer solutions that will help them achieve their operational and compliance goals. For that reason, we released a new version of Velos KYC/AML. […]