Benefits of AML Solutions to MSBs | SMART Infotech

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posted on 3 years ago — updated on 1 second ago

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AML Solutions

Today, money laundering is a major concern for every financial institution. AML Solutions helps in protecting MSBs from financial fraud. SMART Infotech introduced an automated anti-money laundering software named AML-TRACE that helps MSBs to identify and minimize the risk of financial crime. For more information visit our website.

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We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.