Enter your details on the right for more information on how our AML software solutions can help you control your AML risk.
Key Features
- Identify transactions with AML risks in real-time
- Apply a risk-based approach to reduce false positives
- Resolve potential AML risks and process payments faster
- Manage workflow and reporting efficiently and keep a clear audit trail
- Evaluate potential risks efficiently and effectively
- Improve your monitoring sophistication over time
- Implement quickly and easily – REST API integration or upload batches via csv file upload
