Anagrammer & Oplysninger om | engelsk ord FIUS

Eksempler på brug af FIUS i en sætning

• Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units.
• The account aggregators act as the intermediary by collecting data from FIPs that hold the customer’s financial data and share that with FIUs such as lending banks/agencies that provide financial services.
• Trunking FIUs connected 192 timeslots of facility (eight DS1 carriers or 192 individual analog trunks).
• The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fintechs, and government Financial Intelligence Units (FIUs).

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