INFOPRO’s AML platform boasts 60+ detection rules which have been deployed in a multitude of client sites globally.
Comprehensive suite of AML platforms covering end-to-end process from risk detection to recovery process.
Flexible and easy customization to accommodate users’ needs and the rapidly changing money laundering laws and guidelines.
Continuous, real-time monitoring for risk-based AML and KYC regulatory compliance, including behavioural patterns.
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