Anti-Money Laundering

RiskNucleus® - AML is a complete anti-money laundering solution that satisfies all regulatory requirements and provides organizations with additional tools to protect themselves from legal, regulatory and reputational risks arising from money-laundering. Screen customers, transactions, employees and more against sanctions lists, ensure effective KYC/CDD review, perform customer risk assessments, monitor transactions through a fully configurable scenario manager and alert work flow module, automate SAR and CTR reporting, maintain necessary documents, and generate extensive reports



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