bronID is an advanced Anti-Money Laundering (AML) software solution designed to help financial institutions and businesses detect and prevent financial crimes. The platform offers real-time transaction monitoring, risk assessment tools, and regulatory reporting capabilities to ensure compliance with global AML regulations. bronID uses machine learning algorithms to analyze customer behavior and identify suspicious activities, such as money laundering or fraud. The software also includes a robust customer due diligence (CDD) feature, allowing businesses to perform background checks and risk profiling on clients. With its customizable alerts and automated workflows, bronID helps businesses stay ahead of potential risks and streamline their compliance processes. Ideal for banks, fintech companies, and other regulated industries, bronID provides a comprehensive solution for detecting financial crime and maintaining regulatory compliance.
bronID
2016
Australia
Chat
Compliance Tracking
