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Unleashing Innovation in Financial Crime Prevention: Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

Published: September 4, 2023

/PRNewswire/ -- Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina...

Source: prnewswire.com

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Saudi ArabiaAr RiyaWaleed Al GhamlasAbhishek ChatterjeeMorabaha Marina Financing CoAnti Money LaunderingMarina FinancingExecutive Managing DirectorTransaction MonitoringSmart ScreeningDynamic Risk ScoringCase ManagerAnti Financial CrimeAnti Money Laundering Suite

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

Published: July 18, 2023

/PRNewswire/ -- One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with....

Source: prnewswire.com

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New YorkUnited StatesUnited KingdomCity OfIgor ZaksOliver FurnissGoldman SachsComplyadvantage Chief Product Officer OliverChief Risk OfficerDynamic Risk ScoringOntario TeachersIndex Ventures