eBOS Technologies Ltd

WiseBOS AML

KYC/Risk Assessment & FATCA/CRS solutions for Cyprus Companies

22/06/2016(0)
The responsibilities of Compliance Departments within organizations have significantly increased over the last few years and a software solution that accommodates the latest Cyprus and International developments, as well ... Read More
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GP Global Ltd announced the development of AML Software Solution – Risk scoring/risk classification and KYC/CDD Software

17/11/2015(0)
GP Global Ltd has issued an announcement to inform for the development of an AML Software Solution. Risk scoring/risk classification and KYC/CDD Software Software that helps regulated entities to ... Read More
Broker Cyprus TopFX