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
Politically Exposed Persons are high-risk customers for financial institutions due to the risks of corruption, money laundering and bribery.
02 April 2020
AI and ML supported AML solutions to support companies in their fight against financial crimes.
07 January 2020
Sanction lists are published every day in the world. Sanction Screening Services 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