#aml software

Don’t risk your business.

Adverse Media Screening for Banks

With the AML struggle becoming more challenging by the year as criminals and terrorists adapt and acclimatize to preventive measures, adverse media screening has emerged as a powerful weapon in the money laundering battle.

Sanction Scanner is Awarded Sardis

Sanction Scanner is awarded Sardis for its innovative product 360° Customer Risk Assessment in Artificial Intelligence Category. The product competed in the Innovative Use of Technology Section and won a Silver award.

From Bartering to Global Networks

Money where there is trade, crime where there is money, and it is possible to clean the money obtained from the crime by transferring it to the system.