Category : Other Services Posted : 22/07/2016 Price : Check with seller Location : New York City(New York)
Anti-money laundering (AML) software is used by financial institutions to analyze customer data and detect suspicious transactions. Anti-laundering systems filter customer data, classify it according to level of suspicion and inspect it for anomalies. Such anomalies would include any sudden and substantial increase in funds or a large withdrawal. This software is of great help to financial institutions as it helps check fraud and discrepancies.
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