August 22 2016
The International Payment & Transaction Monitoring Association (IPTMA) today announced a new partnership with Thomson Reuters to provide subscribers with a global risk management and screening solution (World-Check) channeled through IPTMA’s recently launched platform, Gilante.
The IPTMA unique platform provides banks and financial institutions with a sophisticated, yet easily integrated and user friendly tool to manage transactional and reputational risk. Gilante also includes the bonus facility of undertaking thorough AML, CTF and PEP due diligence on their client base through utilizing Thomson Reuters World-Check. Clients are also afforded the facility to store policies, procedures and transactional information to be available on request to the organizations that facilitate transactions – thereby providing the transparency that institutions worldwide demand.