Cellent Finance Solutions AG
STUTTGART, Germany, February 3 -
- The Payment Services Providers Equens and Cellent Finance Solutions
Initiate a Cooperation
- Financial Sanctions Monitoring as a Leasing Model
- Pilot Phase Start in December of 2009
The international payment services provider Equens SE with headquarters
in Utrecht (NL) and the Cellent Finance Solutions AG are offering
transaction monitoring, which has become mandatory with the ratification of
the third EU-money laundering regulation, in the form of a future-oriented
and SMARAGD TCM-based service.
STUTTGART, Germany -
- All-in-one Solution for Combating Financial Crime
- Focuses on an All-Round, Risk-Based Approach
- SMARAGD MDS Monitoring & Detection System Supersedes S/Research
With its new SMARAGD Anti-Finance Crime Suite, Cellent Finance Solutions AG has bundled the solutions from the SMARAGD range into an integrated, all-in-one package for combating financial crime.
