Ping Payments selects Sentinels to reinforce its AML controls

Ping Payments has chosen Sentinels, an intelligent transaction monitoring and client risk management platform, to reinforce its anti-money laundering (AML) controls. Complex payment environments such as online marketplaces are prime real estate for criminals attempting to move illicit money through global financial systems. Sentinels’ transaction monitoring solutions are purpose-designed to detect and eliminate these fraudulent transactions at speed. Following strong customer reception, and in anticipation of further Nordic expansion, rapid growth fintech Ping Payments had … More →

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