Explaining transaction monitoring: AML rules and countermeasures in practice
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How do you spot smurfs in the midst of a professional money laundering operation? This is no joke. Dive deep into practical anti-money laundering (AML) solutions, systems, and advanced AI-powered countermeasures with Sumsub's transaction monitoring solution. Thousands of financial institutions are using the latest technology to become proactive instead of reactive with a simple integration.
Now see how you can consolidate your KYC, KYB and ongoing monitoring checks with one verification platform to secure the entire user experience.
Take a free tour of our risk-based transaction monitoring system and learn how a single solution can alert you to sophisticated money laundering attempts. Visit us here to learn how you can stop rising crime rates from affecting your business.
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