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:

Why Choose AML-TRACE?

AML-TRACE provides a powerful and proactive approach to anti-money laundering (AML) compliance, helping your exchange stay secure and compliant. Our solution gives you the tools to stay one step ahead of financial crime.

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.

Web Applications

The Best Support

Powerfull Interface

Incredible Design

Let’s Talk!

Have a question or project in mind? We’d love to hear from you.

    Let's Talk!

    Have a question or project in mind? We'd love to hear from you.

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