i need an AML solution developed for an istitution with frequent new user registrations, mobile money transactions. 1. Risk management and compliance 2. Know Your Customer 3. Transaction Monitoring and Behaviors 4. Watch List Monitoring (Listed criminals identification) 5. AML Alert Case Management 6. Powerful Backend Capability 7..AML Audit Trail/ Logs: - To track and control events in real time ...
an interactive highly configurable AML Solution 6 days left
$1125 (Avg Bid)
$1125 Avg Bid