anti-money laundering
1 statements across 1 episodes · 0 bullish · 0 bearish · 1 people on the record · first statement Feb 10, 2021 by Jose Caldera · across every show →
Everything said about anti-money laundering, oldest first
Feb 10, 2021
Acuant sells AML directly but routes document verification through OEMs
“So in general, for example, if we're talking anti-money laundering, transaction monitoring, prior anti-money laundering, we usually go direct. And, but if we are selling our document verification and biometrics and I can detail identities concepts, those are b…”