Strategic Partnership · Card Issuing · 2021

B4B Payments partners with Sentinels for AML compliance

B4B Payments announced commercial partnership with Sentinels on November 30, 2021.

Primary
B4B Payments
Counterparty
Sentinels
Structure
commercial partnership
Date
November 30, 2021
Sub-sector
Card Issuing

B4B Payments deploys Sentinels' transaction monitoring platform to strengthen AML compliance across European markets and reduce false-positive fraud detection.

Primary company
B4B Payments
Counterparty
Sentinels
Amount
Not disclosed
Event date
November 30, 2021
Sub-sector
Card Issuing
HQ
Not disclosed
Structure
commercial partnership
Source published
November 30, 2021
Publisher
Financial IT

Source: financialit.net