Ibanera Launches Nested and Tokenized Compliance Framework to Address Risk in Banking Sector
1 Articles
1 Articles
Ibanera Launches Nested and Tokenized Compliance Framework to Address Risk in Banking Sector
Digital banking platform Ibanera has announced today the launch of its ‘Nested Compliance’. Produced by the company CEO, Michael Carbonara, the infrastructure directly combats current risks faced by the Fintech and Banking as a Service (BaaS) industry. The framework differs from current financial compliance processes by automating KYC (Know Your Customer) and AML (Anti-Money Laundering) processes while adopting a layered and tokenized design tha…
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