Anti-Money Laundering Software is as straightforward as it sounds – It works against Money Laundering.But, in efforts to understand Anti-Money Laundering, we need to understand …

Peer to Peer (P2P) network P2P network comprises various computers interchanging data, files, transactions from multiple interfaces and channels without the intervention of a middleman. …

Rapidly Increasing Incidents of Identity Thefts and Data Breaches Across the Global Regions

The ever-growing universe of technology, threats and intricacies in the cybersecurity landscape is evolving at an increasing pace in which data security and privacy is a persistent challenge.

AML, cybersecurity and anti-fraud systems are converged together to streamline detection management from suspicious transactions.

Transaction Monitoring system (TMS) is an integral part of an efficient anti-money laundering solution. Monitoring financial transactions detect anomalies and mitigate fraud risks.

KYC stands for “Know Your Customer” although KYC is a small but crucial part of AML program and helps in combating the financing of terrorism (CFT).