March Product Updates – Seamlessly Perform KYB Checks,… and more.
March was a productive month for us, and we are excited to share the impactful strides we are making at Peleza in talent development, feature enhancement and data security. We’re…
How Top-Tier Ongoing Monitoring Takes Anti-Money Laundering Efforts to the Next Level.
In the relentless pursuit against money laundering and in strict adherence to Anti-Money Laundering (AML) regulations, a highly effective ongoing monitoring system is imperative. This continuous vigilance over customer accounts,…