JSOL Builds Unique AML/CFT service for Japanese market using Secure Payments
JSOL Builds Unique AML/CFT service for Japanese market using Secure Payments
4 Pagesbottomline.com JSOL ICT Solution provider partners with Bottomline to enhance monitoring capabilities for SWIFT messages. JSOL is an established ICT solution provider in Japan with a history of delivering technological innovations to customers in domestic and overseas markets. Growing SWIFT compliance requirements and a Financial Action Task Force (FATF) assessment of AML compliance in 2019, has placed a greater spotlight on how well financial institutions are able to identify and act on suspicious transactions and user behaviour. JSOL identified a gap in the market for financial institutions that want to comply with current and future regulations. Misono Yasushi is a Consultant at JSOL Corporation and the Project Manager of the Secure Payment implementation project as well.
