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Customer Screening: Maximizing Effectiveness and Efficiency

While there’s an inherent friction between effective screening and efficient customer service, financial institutions must find a way to satisfy these competing interests.

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Calculate the True Cost of AML Screening and Monitoring

Improve regulatory compliance, enhance customer experience, and lower the cost of operational risk management.

Solution

AML Screening and Monitoring

Identify risks before they become threats and protect your business. Screen against the world’s only dynamic global database of Sanctions and Watchlists, PEPs and Adverse Media, in consolidated, structured profiles.