Basic info
Industry
software development
Sectors
AML/CFT
Risk Based Approach(RBA)
FCA
wildcard
Fraud Prevention
Anti Money Laundering/Counter Financing for Terrorism
AML Compliance Software
OFAC
Software
Outsourcing
Remittance Software
HMT
Sanctions Screening
Transaction Monitoring
US
Risk Management
CTR
Sanction List: PEP’s/RCA
Risk assessment
SAR's
Risk Profiling
phonetic and Arabic name search
Financial Crime
RBA
EU
STR
EFT
Financial Services
WORLD BANK
UN LIST
soundex
sanctions monitoring
AML
Date founded
2020