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Product: |
AML Manager™ |
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Company: |
Fundtech Corporation |
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Type: |
Software |
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Description: |
AML Manager provides financial institutions with an enterprise-wide system that will deliver consistent and highly automated compliance with international banking regulations related to anti-money laundering, such as the USA Patriot Act. This solution enables financial institutions to detect, analyze and report suspicious activities transacted by their customers, and can automatically file the necessary reports with the various regulatory agencies. |
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View All Company's Documents
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Related Products: |
Compliance Software | Financial Applications Software | Money Laundering |
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