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Daniel Rogers
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Transaction Monitoring


Insights driven risk alerts
Advanced detection technology
Tailorable and customisable risk parameters
Set your own transaction ranges
Easy to interpret graphical & data driven outcomes
Suppression option for low, medium risk categories

View other products from Avid AML

Avid AML

We believe cutting edge technology can take the pain away from Anti-Money Laundering. Avid AML helps you zero in on what needs focus without stress and increased compliance costs. We believe in making AML compliance easy and affordable so firms can protect their business from money launderers

AML Risk Screening

Includes: Politically Exposed Persons Search Adverse Media Relatives & Close Associates Sanctions Screening Watch Lists

Customer Profiling

Includes: Risk Profiling Across multiple flexible criteria Automatic notification of Enhanced Due Diligence Enterprise-wide customer risk visuals Suppression option for low, medium risk categories Insights notification of Customers not profiled