Source: AMLYZE
KREDA, one of the Lithuania’s largest credit unions within the United Central network, has selected AMLYZE as its provider of anti-money laundering and compliance services. This development marks AMLYZE’s inaugural partnership with a wide array of financial institutions and the debut of their recently crafted multi-layer transaction monitoring solution, known as the Banking-as-a-Service (BaaS) monitoring solution.
This agreement signifies KREDA’s commitment to modernise and standardise compliance practices across all 14 credit unions within the KREDA group. It also highlights AMLYZE’s dedication to tailoring solutions to meet the unique requirements of their clients, including multifaceted task management tools…
Read full article: https://amlyze.com/amlyze-selected-by-kreda-as-compliance-software-provider/
