How Many Commercial Transactions Can You Monitor and Clarify Daily?
MLDS is the anti-money laundering module within the Compliance Suite. It supports management of compliancerelevant customer information, transaction monitoring, and subsequent clarification. Its risk classification of both customers and business relationships facilitates a riskoriented clarification process, ensuring that financial institutions’ limited time and attentions will be used wisely in the identification of high-risk customers.
Learn more about the performance overview of MLDS, the software for the prevention of money laundering.
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