AML

Mobile financial services promise growth potential across industries: EY
Mobile has immense potential to grow the reach of financial services and increase the convenience and ease of use for customers around the world, particularly in emerging markets, says analyst firm EY.
The innovative crimefighters
TESS Innovation Sdn Bhd is a Malaysian company that is at the forefront of the fight against financial crime, with its exclusive range of software, and it has even bigger plans.
Tackling money-laundering and terrorism with technology
LexisNexis is aiming its risk management practice at helping financial institutes use technology to tackle money-laundering and cut off funding to terrorist organisations.
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Download Digerati50 2018-2019 PDF

Digerati50 2018-2019

Get and download a digital copy of Digerati50 2018-2019