Identify and Clarify Unusual Transactions and Patterns of Behavior
MLDS provides the expert knowledge you need to successfully prevent money laundering. Every type of transaction (inflows, outflows, physical deposits, withdrawals, etc.) is individually analyzed. After an initial analysis is completed, a combined analysis is performed according to parameters that identify unusual transaction patterns, as well as changes in behavior. After the customer and transaction parameters are combined and analyzed, the resulting risk scenario may trigger a variety of clarifications.
Learn more about the MLDS-Compliance software for assessing risks of financial transactions successfully.
After submitting your data, you can download the document immediately.