THE PAYPERS, 17.11.2020


As a BaFin-regulated payment institution, BANKSapi is obliged to fulfil requirements for the prevention of money laundering (AML) and terrorist financing (CFT). Through the cooperation with HAWK:AI, transactions can be monitored in real time and suspicious cases can be identified, processed, and documented.

Hier geht’s weiter


Pressekontakt und Redaktion
Jacqueline Althaller
ALTHALLER communication GbR
Elisabethstraße 13
80796 München

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