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AML-TRACE
AML-TRACE
A Dynamic Solution for Enhanced Transaction Monitoring
Aml-Trace
AML-TRACE: Your Solution for Proactive AML Compliance
A Dynamic Solution for Enhanced Transaction Monitoring
Our AML-TRACE solution is designed to empower your exchange with a dynamic platform for the identification, investi- gation, and alerting of suspicious transactions. By implement- ing robust controls through AML-TRACE, you can effectively monitor risks associated with individuals/entities, countries, business categories, or behavior patterns.
Identify and Investigate Suspicious Transactions
AML-TRACE is a dynamic platform that empowers your exchange to effectively identify, investigate, and get alerts for suspicious transactions. It's built to give you the control you need to monitor and mitigate risks.
Robust Risk Monitoring
With AML-TRACE, you can implement robust controls to monitor risks associated with a wide range of factors, including:
- Individuals and entities: Screen and monitor individuals and businesses.
- Countries: Assess and manage risks linked to specific countries.
- Behavioral patterns: Detect unusual or suspicious transaction behaviors.
- Business categories: Keep an eye on high-risk business sectors.
Why Choose AML-TRACE?
Central Bank Compliance
Automatically generate Central Bank-re- quired reports and data formats for regulatory compliance.
Integration Possibilities
Seamlessly integrate with other money transfer systems to expand your business capabilities.
Anti-Money Laundering Amendments
Stay compliant with anti-mon- ey laundering regulations through enabled amendments.
Online Customer Compliance
Streamline customer compliance pro- cesses with online capabilities.
