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by Peach Finance

Compliance Guard

Primary productAML & ScreeningTool

What it does

An automated compliance monitoring engine that tracks shifting regulations and enforces contact restrictions.

Capability coverage· 3 of 8 facts across 3 controls

  • AML & KYC Compliance1 of 2
  • Regulatory Reporting1 of 2
  • Consumer Communications Compliance1 of 4

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