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Allica Bank selects Sphonic’s Regtech platform for Financial Crime Compliance

Allica Bank selects Sphonic’s Regtech platform for Financial Crime Compliance Release Date: 21st November 2020 Recently launched SME Business Bank announces selection of Sphonic for managing KYC, AML and Fraud Prevention across the banking products with its innovative RegTech platform. Allica Bank, launched in 2020 to empower small business with a range of banking products …

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