AML-TRACE

AML-TRACE is an anti-money laundering software solution. It is designed to help businesses across various industries meet their regulatory obligations and mitigate financial crime risks. The software provides an enterprise-wide approach to managing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, from initial onboarding to ongoing due diligence. The software includes several key features. It provides real-time financial crime insights. It uses a risk-based approach to KYC and CDD. It continuously monitors high-risk customers. It also reduces false positives. AML-TRACE's advanced AI-powered capabilities analyze multiple variables to give businesses a comprehensive understanding of customer risks. This enables them to make informed decisions and ma...