Notabene partners with global sanctions screening leader Refinitiv to deliver seamless counterparty sanction screening
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Source: apnews.com
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Notabene partners with global sanctions screening leader Refinitiv to deliver seamless counterparty sanction screening
/PRNewswire/ -- Notabene, an end-to-end solution for crypto regulatory compliance, announces partnership with Refinitiv, an LSEG (London Stock Exchange Group)...
Source: prnewswire.com
Refinitiv Acquires GIACT - Infosecurity Magazine
Refinitiv Acquires GIACT Refinitiv has added to its cybercrime-fighting capabilities by acquiring an American digital identity, payments verification, and fraud prevention company. The definitive agreement to acquire Giact Systems, LLC ("GIACT") was announced on November 2. News that the planned deal had officially closed was shared by Refinitiv on December 9. GIACT was founded in Texas in 2004 and now has over 100 employees supporting more than 1,000 leading blue-chip companies, payment merchants, and financial and insurance customers. The company ...
Source: infosecurity-magazine.com