ASEE in Macedonia signed agreement for implementation of AML solution in Iraq
To our great pleasure and overall team success, we would like to announce that ASEE in Macedonia has signed an agreement with Al-Saqi from Baghdad, Iraq, for the implementation of proprietary AML solution. The solution aims to prevent illicit activities, with a broad range of money laundering scenarios. Al-Saqi is an operator in Iraq for Visa and POS. This is a great opportunity for ASEE in Macedonia being for AML the first project outside of the European continent.
It is expected that this project will reinforce partnership between ASEE and Al-Saqi and open up new possibilities for collaboration on the markets where the collaboration has not started yet.
ASEE
Share
More from ASEE
Data Protection & Privacy: What You Need to Know
Data protection is not just an IT topic—it’s a
Designing Mobile Banking That Builds Trust: A Behind-the-Scenes Look at a Digital Transformation
Mobile banking has become a daily habit—something users rely on
Banking in the Age of AI and Instant Payments
Artificial intelligence, instant payments and digital infrastructure are redefining
