Tag : ABA Bank

Almond FinTech Signs Agreement with ABA Bank to Provide Funds Transfer Technology
Banking Fintech News

Almond FinTech Signs Agreement with ABA Bank to Provide Funds Transfer Technology

Fintech News Desk
by Fintech News Desk0
Cambodian Financial Institution Will Accept One Way Transfers from US Almond FinTech, a blockchain-based funds transfer technology company specializing in cross-border payments, announced a new partnership with ABA Bank, the largest privately held bank in Cambodia. Through Almond, ABA will be able to offer retail and business clients seamless access......
Thunes enables Cambodia's Advanced Bank of Asia (ABA) to Make Instant Cross-Border Transfers to Bank Accounts
Digital Payments News

Thunes enables Cambodia’s Advanced Bank of Asia (ABA) to Make Instant Cross-Border Transfers to Bank Accounts

Fintech News Desk
by Fintech News Desk0
Partnership with one of Cambodia’s biggest banks sees Thunes further extend its global payout network Thunes, a leading global payments network, announced a partnership with ABA Bank (“ABA”) that enables Cambodians overseas to send money back home quicker and cheaper from around the world. Previously, customers making international money transfers......
ABA Bank Selects Alessa for AML Compliance
Banking Digital News Risk Management

ABA Bank Selects Alessa for AML Compliance

Fintech News Desk
by Fintech News Desk0
Cambodia’s leading private financial institution chooses compliance solution from Tier1 Financial Solutions to strengthen its anti-money laundering and fraud prevention missions Tier1 Financial Solutions, a leading provider of client relationship management, compliance and fraud prevention solutions, has announced that the ABA Bank has selected Alessa to fulfill its transaction monitoring,......
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