FICO

JULY 23, 2020

Europe and the USA are the two regions of the world hardest hit by financial crime compliance costs. This is why the International Bank of Azerbaijan (IBA) embarked on a project last year to combat money laundering and terrorist financing using automation — specifically FICO® Siron® solutions implemented by RDTEX , a FICO Certified Partner.

Compliance 52

Compliance Regional Analytics Software 52

PYMNTS

AUGUST 24, 2018

Welcome to The Axis, your late look at payments news from around the world. Azerbaijan -based Silk Way Bank has unveiled a new project to help make cashless payments more popular and improve customer service, the company said in an announcement. Coverage includes Silk Way Bank ’s launch of a new project for cashless payments.

Fraud 100

Fraud Taxes System Payments 100

PYMNTS

MARCH 13, 2018

Those countries include Armenia, Azerbaijan, Cambodia, Georgia, India, Kyrgyzstan, Myanmar, Sri Lanka, Tajikistan, Turkey and Vietnam. “We as the biggest aviation market in the world. Spending by Chinese travelers in 2016 hit $261 billion, with the total number of outbound travelers hitting 135 million during that year.

Georgia 100

Georgia Regional Online Policies 100

PYMNTS

DECEMBER 6, 2018

Welcome to The Axis, your late look at payments news from around the world. The company plans to grow in Europe in the Middle East by opening in Luxembourg, Portugal and Azerbaijan, among other locations. Coverage includes the expanded collaboration between Germany ’s Wirecard and European low-cost airline Wizz Air.

Mobile 108

Mobile Innovation Payments Marketing 108

TheGuardian

JANUARY 31, 2022

Multimillionaire politician and family to forfeit funds arising ‘from criminal conduct and money laundering’ A multimillionaire Azerbaijani politician and his family have been ordered to hand over £5.6m of suspect funds brought into the UK via a complex money-laundering scheme nicknamed the “Azerbaijani laundromat”.

99

99

TheGuardian

MAY 30, 2020

Investigation into hacked bank files reveals £100m business empire owned by family of former Azerbaijan minister Eldar Mahmudov A string of luxury properties, including a £17m home near Harrods, were acquired by the children of Azerbaijan’s former security chief, an investigation has revealed.

Security 100

Security National 100

PYMNTS

AUGUST 9, 2018

Welcome to The Axis, your late look at payments news from around the world. The company said that the service has long been popular in Europe, and with the rollout, it is now available on point-of-sale terminals serviced by ASHBURN International in the Baltic States, Azerbaijan-Georgia, Kazakhstan, Uzbekistan and other countries.

Georgia 100

Georgia Payments Company Technology 100