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For BanksFor companiesFor NBFI

SC-WLC

Check your clients against all necessary special control lists from a single interface All lists in one place, in one formatproduct has beeinhg on the market more than 10 years…
va
May 2, 2024
For BanksFor companiesFor NBFI

SC-PHOBOS

Automate transaction monitoring and comply with AML and FATF requirements Anti-money laundering (AML) Fraud detection (ANTI-FRAUD) Reducing the cost of maintaining a compliance service, reducing the number of false positives…
va
May 2, 2024