The increasing number of AML/CFT cases and scenarios indicates traditional compliance approach is not enough to mitigate the financial institutions business risks. The wrong doings encourages consultants to invest in Monitoring-Solutions to help Banks, Finance companies, and Regulated business firms.
The Data scientists have assumed their essential job as an impetus in the business-compliance process. TargetTMS is the best-fist transaction monitoring solution that gives practical and most dependable answers for AML/CFT problems.
LiveEx-Behavior software is undoubtedly prepared to address scenarios based mitigation of AML/CFT threats. The solution highlighted and narrow down the business transactions and on-boarding risks with detailed risk framework, rules management and controls & effectiveness polices.
The LiveEx AML/CFT Behavior concentrate to improve and digitize