Azentio Software's AML Transaction Monitoring Recognised by Celent as a Noteworthy Solution

Jul 26, 2023

Singapore, July 26: Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently published...

RBI increases IMPS transaction limit to Rs 5 lakh per transaction

Oct 08, 2021

Mumbai (Maharashtra) [India], October 8 : The Reserve Bank of India (RBI) on Friday announced a revision in the transaction limit for the Immediate...

Former Pakistan Minister Sheikh Rashid says Punjab CM signed for dissolution of provincial assembly

Dec 18, 2022

AML Chief Sheikh Rashid Ahmed stressed that Nawaz Sharif's return to Pakistan will not give any advantage to PML-N.

India, US reaffirm commitment to combat illicit finance risks in global financial system

Dec 14, 2023

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.

Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

Jul 03, 2024

The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.

BRAC Bank and Nucleus Software win IBS Intelligence Global FinTech Innovation Awards for deployment of supply chain finance solution for SMEs

Mar 24, 2023

New Delhi [India], March 24 (ANI/BusinessWire India): Nucleus Software, the leading provider of lending and transaction banking solutions to the global financial services industry,...