Over 125 customizable and user-defined database field settings
Employs user-defined values and weights to process and to score every account,
customer, branch, region and country based on transaction activity
Helps detect and group those activities and accounts that represent more risk
Proven Throughout the World!!
Our anti-money laundering (AML) solutions are proven to help financial institutions
in more than 35 countries, comply with federal and international anti-money laundering
regulations and enhance their profitability.
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