TONBELLER e RA Computer-annunciano la soluzione KYC (know your customer) per portare AML / CTF-Compliance ai loro clienti

TONBELLER, leader nella fornitura di software per l’antiriciclaggio e soluzioni anti-frode, e RA Computer presentano Siron®KYC, un nuovo applicativo per la prevenzione dei crimini finanziari

TONBELLER and RA Computer enter into strategic partnership

TONBELLER, one of the leading providers of financial crime prevention and compliance software to the global financial services industry reaffirmed their partnership agreement with RA Computer, the leading provider of payment solutions.