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AP Solutions IO - Wavestone's Radar Regtech Favorite AML-CFT 2023
[Customer Testimonial] How SODEXO benefits from AP Scan
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AP Solutions IO has been nominated as a finalist in the REGTECH AFRICA 2024 competition for the innovation and excellence of its KYC & AML-CFT solutions. Help us achieve the highest possible ranking in this REGTECH Horizon 100, by voting for us!
AP Solutions IO - Wavestone's Radar Regtech award AML-CFT 2023
Among more than 100 companies, AP Solutions IO is proud to be recognized by Wavestone as "Coup de Coeur" of the Radar des Regtechs 2023.
[Customer Testimonial] How SODEXO benefits from AP Scan
Noëlie AHOUSSOU Compliance & Internal Control at SODEXO explains the benefits SODEXO derives from the AP Scan tool.
[CUSTOMER TESTIMONIAL] CAPITOLE FINANCE - TOFINSO EXPLAINS ITS KYC & CHOICES AML-CFT
Philippe MENEGUZZO, Head Of Compliance, Permanent Control & Financial Crime at Capitole Finance -Tofinso (Groupe BPCE) explains why he chose the AP Scan compliance solution.
[Customer Testimonial] Aether Financial Service: Optimal deployment with ACPR approval
Claire Esso, KYC & Compliance at AETHER FINANCIAL SERVICES explains why AETHER FINANCIAL SERVICES chose AP Solutions IO...
[Customer Testimonial] BPI France explains its KYC choices &. AML-CFT
Tanguy Rossato , Project Manager AML-CFT & Fraud at BPI France explains why BPI France, the bank for entrepreneurs, chose AP Scan & AP Filter compliance solutions...