AML Transaction Monitoring

smartinfotech

posted on 3 years ago — updated on 1 second ago

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Political Exposed Persons (PEPs) are the high-risk customers of financial institutions as they are the biggest threat to money laundering. To protect MSBs from money laundering, AML PEP Screening is mandatory to be performed. For more information visit our website.

AML Transaction Monitoring Is Beneficial For MSB

Continuous monitoring of high-risk customers is essential for MSBs to prevent money laundering. It is difficult to track every customer manually. So, AML Transaction Monitoring makes the work easy and fast with Real-Time Sanctions Screening to protect the MSBs from financial fraud. For more details visit our website.

Transaction Screening aml transaction monitoring

smartinfotech

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.