The joining of forces between AML Analytics and McDonell-Nadeau Consultants will spur more effective financial integrity systems to improve anti-money laundering and counter terrorist financing (AML/CFT) controls.
A joint survey by HSBC, KPMG China and GS1 Hong Kong has highlighted the growing reliance among the region’s retail businesses in e-commerce platforms.
The fintech’s API-driven applications will provide instant and actionable financial data to help the Fortune 1000 company’s treasury and finance function.
Digital solutions providers such as Surecomp are embracing the move that will allow companies to electronically transfer trade documents for improved efficiency and cost savings.