by Mulai Admin | May 23, 2024 | AML, Platform
SIJITU Provide you the best solutionfor AML & CTF compliance needs We are here to help you implementing Anti Money Laundering and Counter-Terrorism Financing procedure in effective and efficient way Request for Information Join the...
by Mulai Admin | Mar 1, 2024 | BaaS, Platform
MVI Tech MVI is in the forefront of innovation excelling in mission critical financial systems. Built with the future of today in mind, MVI’s configurable solutions shines in its flexibility and agility to meet your requirements for financial institutions and other...
by Mulai Admin | Jan 24, 2024 | Credit Scoring, Platform
Digiscore Digiscore is a financial technology company that offers both Innovative Credit Scoring and E-KYC solutions which provide financial services companies with artificial intelligence-powered credit risk management, automated loan underwriting, fraud detection...
by Mulai Admin | Jan 3, 2024 | News
3 January 2024 Risk Profiling Amidst Deceptive Identities Mulai.com – In today’s ever-evolving digital landscape, the challenges faced by financial institutions are increasing in both complexity and scale. One such challenge that stands out prominently is...
by Mulai Admin | Jan 2, 2024 | News
2 Januray 2024 The Changing Landscape of Anti-Money Laundering: Adapt and Thrive Mulai.com – In the age of globalization and rapid digitization, the arena of financial transactions has vastly expanded, cutting across borders and smashing traditional barriers....
