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Anti money loundering and terrorism financing system
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Anti money laundering and terrorism financing system provides detection, monitoring and investigating suspicious activities involving transactions of large amounts, taken from risky countries, made by persons associated with terrorist organizations and report transactions of a suspicious nature to the financial intelligence unit of the central bank in the respective country. This application performs efficient filtering of customers transactions on a daily basis, classify the transactions by the level of suspiciousness and using historical information of customers profile provides a complete picture of the bank management. The software includes a range of processes to prevent money laundering and in accordance with the practices for monitoring transactions offers a fully integrated solution for your financial institution.
Anti money loundering and terrorism financing system
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