Leverandør: Napier Technologies Limited

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2023-10-21   Anti money laundering solution AML (Norsk Tipping AS)
Procurement of an anti money laundering solution that gives Norsk Tipping an overview, analysis, status, etc., of Norsk Tipping's customers and commission agents with a view to the Money Laundering Act. An IT tool that intends to uncover money laundering and financial criminality. The IT system intends to gather all functionality in one system that gives a better overview, more efficient use of internal resources, etc. Vis anskaffelsen »
Nevnte leverandører: Napier Technologies Limited Trapets AB