SOLUTION
A solution that effectively monitors customers' transactions using institute specific research scenarios, historical information and group profiles to identify money laundering activities.
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A solution that effectively monitors customers' transactions using institute specific research scenarios, historical information and group profiles to identify money laundering activities.
Improvement of central control and transparency
Helps AML/Compliance officers to comply with the ever changing regulations in a cost effective way
On-line and batch checking procedures together with best practices AML scenarios embedded, allows Banks to minimize fault positive results
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