"AML is heart of organisations "
Software allows us to detect, investigate and report suspicious activity of money laundering and frauds.
"Efficient risk management platform"
It is mostly used for compliance to third party frauds arising out of different sanctions
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"The best tool for KYC and AML!"
Ondato is very helpful! It helps our company to exclude potential Sanctions/PEPs, they support team is always very easy to reach, their automated KYC helps prevent fraud attempts. We love working with them
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"Comprehensive AML/KYC Compliance Solution"
Ease of Use and ComplyCube has comprehensive features.
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"Actimize has improved our ability to detect and act on suspicious activity in real-time."
I have enjoyed the usability of Actimize while still offering AI and ML to accurately surface suspicious activity.
"Efficient Risk Management using Sanction Scanner"
Sanction Scanner keeps auditing on the large records which makes easier to screen large volumes of data across almost all countries. It also has very easy to use user-interface.
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Partner
"Excellent tool for all money laundering issues"
It is a great tool to detect money laundering early in the stage and minimize the risk while providing excellent customer service.
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