In this video, we discuss top AML (Anti-Money Laundering) software solutions for banks.
ScanWriter automates data preparation, analysis, and visualization for streamlined fraud investigations. Other notable solutions include Sanction Scanner, Refinitiv World-check Risk Intelligence, Abrigo BAM+, Dow Jones Risk and Compliance, and Ondato.
Finding the right AML software is crucial for compliance and combating financial crimes.
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Stay compliant!
