Screena is a sophisticated Anti-Money Laundering (AML) software designed to help financial institutions and businesses detect, prevent, and report suspicious activities. It leverages advanced algorithms and machine learning to analyze transactions, identify patterns, and flag potential risks in real-time. Screena's comprehensive compliance tools ensure that your organization meets regulatory requirements and maintains robust security standards. The software offers customizable reporting, automated alerts, and seamless integration with existing systems, enabling efficient investigation and resolution of flagged activities. With Screena, businesses can enhance their AML strategies, reduce fraud risks, and protect their reputation by ensuring thorough and proactive compliance measures.
Screena
Netherlands
Proprietary
Compliance Tracking
