Tag: Harianto Gunawan

Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime

by Joachim Bartels | Jul 17, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Payment Platforms, Risk Solutions - Prediction, The BIIA Network, Transparency | 0 |

Refinitiv supports compliance with anti-money laundering and regulations in Indonesia’s...

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