AML Compliance

Operations

Build a custom tool for reviewing high-risk transactions without having to write any code, so you can mitigate compliance risks without needing to divert Engineering time into building expensive internal tools.

Enable your team to coordinate more efficiently through commenting and assignation capabilities. Ensure swift actioning thanks to instant email notifications for every new transaction sent for review. Leverage Webhooks to notify your systems of every handled transaction as soon as it's resolved.

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