How Does Anti Money Laundering Software Work?

According to UNODC, 2-5% of the global GDP is laundered annually. That equates to between $800 billion-$2 trillion. With the odds of catching bad actors against us, imagine having to detect money laundering without the help of technology. Lots of manual heavy lifting with large datasets and inefficient Google searches. That’s why in the fight … Continue reading How Does Anti Money Laundering Software Work?