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The AML Solution Suite helps your organization to comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution uses multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk. It aids you to assess the risks you face, stay compliant with ever-changing regulations, and keep one step ahead of the criminals.
Key Features: Some of the key features/sub-modules include-
