November 25, 2020
Via Email to:
Re: FinCEN Docket Number FINCEN–2020– 0002; RIN number 1506–AB41
CipherTrace welcomes the opportunity to comment on the Financial Crimes...
Processing incoming documents such as contracts and agreements is often an arduous task. The typical workflow for reviewing signed contracts involves loading, reading,...
With open banking and instant payments increasingly becoming mainstream, back-office enterprise reconciliation systems need to keep pace. Conventionally, transactions typically were processed in a batch mode and payments took hours, if not days, to process, clear and settle. Now, reconciliation and settlement cycles have been compressed. This puts tremendous pressure on any institution’s back office
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