Category: Africa

Quantexa Recognized as a Technology Standout in Celent’s 2023 xCelent AML Transaction Monitoring Report

July 19, 2023

Quantexa’s Decision Intelligence Platform and Financial Crime solutions credited for driving efficiencies through automation and enriching graph analytics and network analysis LONDON and NEW YORK,

St Kitts and Nevis introduces mandatory interviews to confirm its status as the best regulated Citizenship by Investment Programme in the Caribbean

July 19, 2023

Basseterre, July 19, 2023 (GLOBE NEWSWIRE) — St Kitts and Nevis has yet again strengthened the administration of its Citizenship by Investment (CBI) Programme, announcing