at Financial Technnology Year
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RiskIntegrity AML
from Moodys
Cloud-based anti-money laundering solution combining rules-based monitoring with machine learning to identify suspicious transactions and behaviors. Includes KYC capabilities and regulatory reporting.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
RiskIntegrity AML
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
RiskIntegrity AML
Publicly available data, summarised using AI.
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