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New technologies help improve compliance with AML laws, reduce costs.

Improve AML compliance with software solutions that help you find, link and visualize data. 

Financial institutions often find that existing technologies aren't up to the task of complying with increasingly stringent AML laws. For example, existing transaction monitoring systems too often fail to identify the tangled mix of deliberately clouded identities and relationships employed by money launderers.

Conversely, these systems alert on too many benign transactions, needlessly consuming investigators' time. Read Don't Blame the Transaction Monitoring Systems: How a relationship-based approach improves AML compliance and reduces cost to learn how new technologies can help improve compliance efforts by:

  • Reducing false positives
  • Improving detection of false negatives
  • Reducing overall costs

 

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