Eastnets, a global provider of compliance and payment solutions, today announced the launch of FinCrime Intelligence Platform (FCIP), a new investigation and orchestration layer that helps financial institutions unify financial crime operations, improve investigator productivity and gain a single view of risk across AML, sanctions, KYC and fraud.

Eastnets, a global provider of compliance and payment solutions, today announced the launch of FinCrime Intelligence Platform (FCIP), a new investigation and orchestration layer…

Eastnets , un fornitore globale di soluzioni di conformità e pagamenti, oggi ha annunciato il lancio di FinCrime Intelligence Platform (FCIP), un nuovo livello di indagini e…