The past few years have been an incredible success and it’s time to really focus our efforts on what we do best – AML Transaction Monitoring.
The first step was a major product update and rebrand…
We’re still the same committed team with the same focus on quality, but now with an even better product…
Data scientists have done a great deal for us in the way of making our financial lives easier and, without a doubt, more secure than
Financial institutions across the globe are under unprecedented regulatory pressure to improve their AML Transaction Monitoring systems and ensure they are correctly tuned to detect