RiskShield AML Compliance Suite

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Agile Optimization in Customer Due Diligence, AML Suspicious Activity Monitoring and Watch List Screening
 
RiskShield AML Compliance solution is a flexible and intelligent monitoring platform that combines software technologies such as machine learning, fuzzy logic, dynamic profiling and social network detection to closely monitor the behavior of customer accounts and transactions. RiskShield AML Compliance solution consists of five modules: Customer Due Diligence, Sanction and PEP Screening, AML Suspicious Activity Monitoring, Case Management and Reporting and Business Intelligence.

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