EastNets and Refinitiv tie-up for AML efficiencies
Compliance solutions firm EastNets and data provider Refinitiv have partnered to offer clients an efficient solution for AML and financial crime compliance.
“The agreement between EastNets and Refinitiv allows our clients to obtain the most effective AML, anti-fraud and compliance coverage on the market,” said EastNets’ CEO, Hazem Mulhim.
The partnership integrates Refinitiv’s risk intelligence data within EastNets’ technology, the en.SafeWatch
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