AML-TRACE is an anti-money laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and detect suspicious financial activities. The platform uses advanced algorithms and analytics to monitor transactions, identify red flags, and track potential money laundering schemes. AML-TRACE includes features for customer due diligence (CDD), transaction screening, and automated reporting, ensuring that businesses can detect and report suspicious activities efficiently. The software also provides tools for risk assessment and compliance management, helping businesses mitigate financial crime risks. Ideal for banks, insurance companies, and financial service providers, AML-TRACE enhances regulatory compliance, reduces financial crime risks, and improves operational efficiency.
SMART Infotech
United Arab Emirates
Email
Compliance Tracking
