AMLspotter : Anti-Money Laudering Solution

A global software that enables you to run a complete analysis of your global AML/CTF risk and covers the following aspects: -Identification & NameCheck against sanctions lists, Interpol, PEP,.. -Risk Classification on each client (KYC) -Automated BatchNameCheck -AML risk monitoring -Reporting

• Editorial Team

• May 12, 2021
• 1 minute