Tag : Anti-Money Laundering Program

Raisin Bank Teams up With ComplyAdvantage to Scale Its Anti-money Laundering Program
Banking Fintech News

Raisin Bank Teams Up With ComplyAdvantage to Scale Its Anti-Money Laundering Program

Fintech News Desk
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a provider that could keep pace with fast growth. The scalable......
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