Digipli news and trends

SendFriend CEO Says It’s Time To Get Serious About Compliance 

February 21, 2023
Monetizing Digital Intent February 2022 - Learn how behavioral analytics can factor into businesses' multilayered fraud prevention strategies

Related Trends

AML
SendFriend Buys DigiPli to Boost Sanctions Screening and AML Controls
Acquisitions // February 02, 2023

B2B FinTech company SendFriend has acquired U.S. compliance provider DigiPli. The move will combine DigiPli’s anti-money laundering (AML) model with SendFriend’s cross-border payments solution for financial institutions (FIs) needing access to the U.S. market, SendFriend said in a Thursday (Feb. 2) press release. With this...

More Articles
Quick Reads
AML
SendFriend Buys DigiPli to Boost Sanctions Screening and AML Controls

February 02, 2023
B2B FinTech company SendFriend has acquired U.S. compliance provider DigiPli. The move will combine DigiPli’s anti-money laundering (AML) model with SendFriend’s cross-border payments solution for financial institutions (FIs) needing access to the U.S. market, SendFriend said in a Thursday (Feb. 2) press release. With this combination, SendFriend will be able to add more compliance-related features […]