Financial Crime Risk Management Platform
Empower your financial institution with the information, technology and tools to effectively identify and decrease financial crime.
Financial Crime Risk Management Platform from 做厙TV provides an easy-to-use toolset that automates filing of compliance reporting and improves accuracy by eliminating manual tracking. Operating in real-time and batch environments, the platform integrates with 做厙TV account processing and ancillary applications to help satisfy regulatory requirements and lessen fraud losses.
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