Pliance Transaction Monitoring

What it does

Automated solution for ongoing monitoring of entities to detect changes in sanction or PEP status.

Capability coverage· 1 of 2 facts across 1 control

• Transaction Monitoring1 of 2

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  An API-first platform designed to automate AML compliance including PEP and sanction screenings for tech-driven businesses.

  AML & ScreeningTool1 of 2 capability facts