News by Tag: Anti Money Laundering


Infoglide the Leading Fraud Detection and Prevention Software Provider
October 31, 2012
Infoglide is popular for its software that provides a prevention and detection of frauds that occurs in a financial institution or businesses.
EastNets Launches en.PaymentSafe Solution for Convenient SWIFT Connectivity
June 2, 2010
EastNets, a leading global provider of compliance and payments solutions and services, has launched en.PaymentSafe, a new service which supports connectivity to the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network.