Kuwait International Bank, one of the leading Islamic banking institutions, has selected Complinet as part of their anti-money laundering and fraud prevention solution. The Complinet sanctions, enforcements and politically exposed persons data feed integrates and automatically downloads into the bank’s AML system, inproving their ability to detect money laundering and fraud, and reduce risk. Leas Bachatene, ME and APAC Managing Director at Complinet, said, “I am confident that we are ...