Why is AML more important than ever?
Money laundering activities are getting more sophisticated every year, making them more difficult to prevent and monitor. On the operational side, this might mean significant investment as well as organizational effort in both implementation and maintenance.
Meet the products
AML offers full compliance coverage
Easy integration into daily systems or routines of any institution
Fully Automated processes for decreased workload
Excellent UX through visual data presentation
Real-time and near real-time actions
Notification alerts via push, email or SMS messages
Independent software solution
AML solution uses sophisticated pattern recognition techniques to identify suspicious behavior and possible money laundering activities. The solution analyzes the behavior of internal customers, counterparties, and external parties through every transaction across the enterprise.Download datasheet