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Description

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.


For more details kindly log on to http://jmrinfotech.com (or) http://jmrinfotech.com/FLEXCUBE-AML-Integration-Module

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