at Financial Technnology Year
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Owlin
Discover Owlin's sanction screening software. Automate global sanctions screening, reduce false positives, and stay compliant.
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Products or services
Market surveillance platform that monitors and detects suspicious trading activity and market abuse ... more...
AI-powered AML/KYC solution that automates customer due diligence, risk assessment, and compliance m... more...
Sanctions screening software that automates global sanctions list screening, reduces false positives... more...