TransferMate: Selects ComplyAdvantage For The Company’s Award
- TransferMate a subsidiary of Clune Technology Group founded by Terry Clune is a global B2B payments technology firm
- ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology
- Selected the reg tech innovator’s award-winning customer onboarding, transaction screening, and monitoring solutions
- A subsidiary of Clune Technology Group founded by Terry Clune and is a leading global B2B payments technology firm enabling companies
- With the ability to onboard clients in +54 countries around the world, and with a diverse client base
- Needed a solution to support their hyper-growth and to enable deployment of laser-focused system rules
