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May 29 2018 As pressure from regulators and law enforcement intensifies, and property professionals develop their risk assessments, the need for greater publicly available information...
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August 2 2017 Riding on a financial turnaround and renewed strategic focus, 3i Infotech Limited has launched AMLOCKLite – FS for Non-Banking Financial Companies (NBFCs). AMLOCKLite – FS is a comprehensive compliance solution for anti-money laundering (AML) & counter – terrorist financing (CFT). A derivative of AMLOCK, one of 3i Infotech’s...