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• AML Screening: Rule based customizable screening parameters and conditions. Ability to integrate with Global and Regional sanctions lists. Real time and Periodic checks
• Entity and Transaction level: AML Screening enabled at Entity level and Transaction level. For transaction level, the AML screening can be real time or for historical transaction for regulatory monitoring
• False Positive Reduction: Configurable scoring algorithm helps reduce false positives

Supported Use Cases:

• Fraud Prevention
• Account Opening
• Customer Onboarding

Applicable for: Banks, Telcos, Insurance, Payments, Retail & more.