Meet with our "AML Transaction Monitoring Software" which we developed to make the transaction monitoring processes more efficient and fast.
23 July 2020
Sanctions are restrictions imposed by governments or organizations to prevent high-risk people from engaging in suspicious and illegal activities.
08 April 2020
PEP screening is one of the key checks in the client onboarding process. The aim is to identify PEPs and create an appropriate control program for them.
02 April 2020
AI and ML supported AML solutions to support companies in their fight against financial crimes.
07 January 2020
The sanction screening list includes people who have sanctions against them. Sanction Screening Software allows you to search and query from these lists.
22 November 2019
Regulatory Technology, is the platform that combines regulations with technology. Regtech provides to detect points that not comply with regulations and makes these points compatible.
12 November 2019