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There are four basic types of software addressing AML business requirements: Transaction monitoring systems, which focus on identification of suspicious patterns of transactions which may result in the filing of suspicious activity reports (SARs) or Suspicious Transaction Reports (STRs). Identification of suspicious (as opposed to normal ...
ThetaRay is a fintech software and big data analytics company with headquarters in Hod HaSharon, Israel and New York, and offices in Madrid, London, and Singapore.. The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, [1] fintechs, and government Financial Intelligence Units (FIUs).
The funding was used by ComplyAdvantage to introduce new services and set up offices in the United States, Singapore, and Romania. [24] [1] [25] [26] [27] As of 2020, the company offers AML onboarding and monitoring, AML transaction monitoring, payment screening, and politically exposed persons (PEPs) and adverse media screening.
GoAML system is a software solution which has been developed in a manner to incorporate a set of processes and analyse reports about potential suspicious transactions and to classify financial transactions of any type. [1]
Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities. Anti–money laundering is often paired with combating the financing of terrorism, using the initialism AML/CFT.
Transaction monitoring can include cash deposits and withdrawals, wire transfers, and ACH activity. In the banking industry, these applications are known as "BSA software" or "anti-money laundering software".
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