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AML Enterprise (GIFTSEDD)
from Giftsoft
Risk-based anti-money laundering solution that provides analytical tools to monitor, detect and report suspicious, unusual and fraudulent transactional activity and supports regulatory monitoring and reporting.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
AML Enterprise (GIFTSEDD)
Publicly available data, summarised using AI.
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