You don't have javascript enabled.

SMARAGD MDS (Monitoring & Detection System)

* Combating of money laundering at finance institutes * Fulfillment of international government and supervisory authority regulations * Risk-based approach and KYC (know your customer) policy * Short and long-term analyses * Predefined rules and typologies of known ML and fraud scenarios

  • Editorial Team
  • May 12, 2021
  • 1 minute

* Combating of money laundering at finance institutes
* Fulfillment of international government and supervisory authority regulations
* Risk-based approach and KYC (know your customer) policy
* Short and long-term analyses
* Predefined rules and typologies of known ML and fraud scenarios