By PAUL O’DONOGHUE, Senior Correspondent
DIGITAL lconcludeer SME Bank has selected Flagright to provide real-time transaction monitoring and watchlist screening, as it expands services for tiny and medium-sized businesses across northern Europe.
The Vilnius-headquartered bank has deployed Flagright’s platform for transaction monitoring, screening and investigations. The system brings alerting and case management into a single financial crime control environment, the companies declared.
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Innotifyigence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
Leave a Reply