felixines457
RegTek+ AML Transaction Monitoring Key Features
RegTek+ Transaction Monitoring software spots suspicious patterns and reviews dubious transfers and transactions. Taking into consideration the risk assessment of the client, the aml transaction monitoring software subsequently assigns a risk-level and scoring to those involved.
As a result, this exposes issues such as where the money came from and where it went, and whether the funds have been legitimately or illegally obtained.
Website :- www.i-spiral.com/
RegTek+ AML Transaction Monitoring Key Features
RegTek+ Transaction Monitoring software spots suspicious patterns and reviews dubious transfers and transactions. Taking into consideration the risk assessment of the client, the aml transaction monitoring software subsequently assigns a risk-level and scoring to those involved.
As a result, this exposes issues such as where the money came from and where it went, and whether the funds have been legitimately or illegally obtained.
Website :- www.i-spiral.com/