UPAY Inc. has appointed Marina Short as Chief Executive Officer of its majority-owned subsidiary, AML GO, effective August 5, 2026. Ms
Company Information
Company
UPAY
Location
3010 LBJ FWY
Dallas, Georgia, United States
About
AML GO (Pty) Ltd is your trusted partner for cutting-edge Anti-Money Laundering (AML) and credit risk solutions. Their streamlined Client Onboarding Platform offers seamless access to AML, PEP, and sanctions screening, along with risk rating assessments and verifications. AML GO ensures compliance with the Financial Intelligence Centre Act (FICA) while optimizing operations for enhanced efficiency and reduced risk. They are dedicated to addressing compliance challenges and looking ahead to the future of AML management.
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