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| Name | Real-Time Transaction Monitoring | Sanction Scanner |
| Video Uploader | Video From Sanction Scanner |
| Upload Date | This Video Uploaded At 22-06-2021 07:13:47 |
| Video Discription | With Real-Time AML Transaction Monitoring Software, reduce false positives and strengthen your compliance process with the real-time Transaction Monitoring Software. Quickly Respond to Suspicious Transactions with Real-Time Alarms Don't wait until the end of the day to see alarms. With our real-time alarm system, you can see the alarms according to your scenario and the alarm levels of the transactions. For more: https://sanctionscanner.com/aml-transaction-monitoring Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to businesses of all sizes. Meet Sanction Scanner today and join the 300+ companies from 40+ different countries that use our products to protect themselves from financial crimes. Learn More About Sanction Scanner - https://sanctionscanner.com/ Learn More About Anti-Money Laundering - https://sanctionscanner.com/knowledge-base/anti-money-laundering-aml-49 Get in Touch With Us - https://sanctionscanner.com/request-demo/ Sanction Scanner on Linkedin - https://www.linkedin.com/company/sanctionscanner/ [7bGn1puX3GI] |
| Category | Science & Technology |
| Tags | transaction monitoring | aml | suspicious | real time |
