Location and dates

Fira Barcelona Gran Via

19-21 JANUARY 2026

Exhibitor Products

Anti-Money Laundering Software

FullCircl Stand: SG3

The capacity and capability to combat crime in a world of regulatory and political change. Unify global sanctions, Politically Exposed Persons (PEPs), and adverse media through a single access point. Prevent money laundering at initial onboarding, through screening and monitoring, and at point of payment transactions.

Categories

  • Online
  • Fraud Protection
  • Regulation
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