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A cutting edge fintech start-up based out of Ghana has chosen Amlock™, Azentio’s Financial Crime Detection and Management Solution, to meet its anti-money laundering (AML) compliance and international money transfer monitoring requirements.
While Amlock™ has been deployed at various banks in Ghana, Azentio also has a strong track record in AML solution implementations for mobile wallet companies and fintechs. The Ghanaian company selected the solution to leverage this domain experience and knowledge to meet their payment monitoring requirements.
A leading Ethiopian private commercial bank has selected Amlock™, Azentio’s Financial Crime Detection and Management Solution, to ensure compliance with Ethiopian and international anti-money laundering (AML) regulations.
BANKING
Amlock™ emerged as the preferred solution to enable the bank to comply with the National Bank of Ethiopia (NBE) and Exception from Informed Consent (EFIC) regulatory guidelines after an extensive request for proposal (RFP) evaluation process where several local and international vendors participated. This order makes the bank the second Ethiopian Amlock™ customer, expanding Azentio’s footprint in the country’s financial services market.
Ghanaian fintech start-up selects Amlock™ for international payments monitoring and regulatory compliance
Leading Ethiopian bank selects Amlock™ to meet regional and global AML compliance requirements