What can Transaction Screening do?

smartinfotech

posted on 3 years ago — updated on 1 second ago

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Transaction Screening

To keep the MSBs safe from financial fraud, Transaction screening need to be performed. It helps in minimizing the risk of money laundering by monitoring the business transactions of high-risk customers. AML-TRACE is a one-stop solution for MSBs. To know more visit our website.

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.