Anti-Money Laundering Risk Management module
The high risk of money laundering & terrorism financing combined with evolving
government regulations is calling for an advanced strategy when it comes to
monitoring data for illicit activity.
Our Software Engineers are developing a ML/CTF modulethat will help you take a risk-based
approach, making it easier to manage alerts, test scenarios and comply
with industry regulations.
The module will support you to:
- Get quick and accurate alerts
- Easy tracking flow of funds
- Tracking of compliance with regulatory requirements
- Watch list matching