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Lenses of Risk

Country level risk assessment

Business wide risk

Product Risk in AML

Product Risk

Country level risk assessment

Country risk

Transaction Risk

Transaction Risk

Inherent Risk

Residual Risk

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Suspicious Activity Reporting

Suspicious Activity Reporting

SAR submission in minutes, reduce the risk of a backlog and track communication with authorities.

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Transaction Monitoring

Transactions Monitoring

Machine Learning combines with your rules & policies to ensure effective, accurate results.

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