Tag : CAPTELA

CAPTELA LTD Launches AML Screen: A Unified API Solution for Global Sanctions Data Integration
Finance Fintech News

CAPTELA LTD Launches AML Screen: A Unified API Solution for Global Sanctions Data Integration

EIN Presswire
by EIN Presswire0
CAPTELA LTD today announced the official launch of AML Screen (amlscreen.io), a single-point API revolutionizing how fintechs handle international compliance CAPTELA LTD today announced the official launch of AML Screen (amlscreen.io), a powerful, single-point API designed to revolutionize how financial institutions and fintechs handle international compliance. By consolidating disparate global......
CAPTELA LTD Launches MSB Search - Unified Search Tool for U.S. and Canadian Money Service Businesses
Finance Fintech News

CAPTELA LTD Launches MSB Search – Unified Search Tool for U.S. and Canadian Money Service Businesses

Cision PRWeb
by Cision PRWeb0
CAPTELA LTD, a Cyprus-based fintech company, has launched a new, free, and unified search tool that allows users to verify and access Money Service Business (MSB) registration data from both the U.S. FinCEN and Canada’s FINTRAC in a single, user-friendly platform. The tool aims to be the go-to resource for financial professionals and businesses needing......
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