Meet with our "AML Transaction Monitoring Software" which we developed to make the transaction monitoring processes more efficient and fast.
Sanctions are restrictions imposed by governments or organizations to prevent high-risk people from engaging in suspicious and illegal activities.
Politically Exposed Persons are high-risk customers for financial institutions due to the risks of corruption, money laundering and bribery.
AI and ML supported AML solutions to support companies in their fight against financial crimes.
Sanction lists are published every day in the world. Sanction Screening Services allows you to search and query from these lists.
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.
