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Anti-Money Laundering

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Make sure your company is completely safe from financial crime.Ìý

Financial Crime Risk Management Platform from ²ÝÝ®ÊÓÆµ is an end-to-end anti-money laundering solution focused on financial crime detection.ÌýThe solution is based on behavioral analytics to ensure regulatory compliance and risk management.

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End-to-end functionality

Detection, risk scoring, investigation tools and regulatory reporting in a single place.