Advantages of Transaction Monitoring Rules | SMART Infotech

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posted on 3 years ago — updated on 1 second ago

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Transaction monitoring of high-risk customers is a must to keep MSBs safe and secure.

There are various rules and regulations have been created under the AML compliance program to protect the MSBs from financial crime. Transaction Monitoring Rules were created to monitor and capture the illegal transactions of high-risk customers. AML-TRACE by SMART Infotech is the best and most automated transaction monitoring software which is helpful for all MSBs. 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.