Ersal Money Transfer Corp. selects Azentio Amlock (formerly 3i Infotech AMLOCK) for AML, Fraud and Compliance
In 2017, Ersal Money Transfer Corp., a Saudi Arabia based Banking and Financial Services organization with 200 employees and revenues of $23M selected Azentio Amlock (formerly 3i Infotech AMLOCK) for AML, Fraud and Compliance while displacing Legacy, and integrating with the existing systems being used.
| Customer | Vendor | Old Product | New Product | Category | Market | Users | VAR/SI | When | Live | Ersal Money Transfer Corp. | Azentio | Legacy | Azentio Amlock (formerly 3i Infotech AMLOCK) | AML, Fraud and Compliance | TRM | n/a | n/a | 2017 | 2017 |
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