Avid AML Sanctions Screening Tool
Автор: Anqa AML
Загружено: 2023-01-16
Просмотров: 4398
Описание:
Complying with sanction-regulations is important to ensure that your business is not supporting illegal or prohibited activities, like money laundering, terrorist financing, or other types of financial crime, but, finding the right solution can be hard.
There are some key things to consider when selecting screening technology
Does the solution provide relevant, local data sources in the right jurisdictions?
Is the product accurate in identifying matches and false positives?
Is the solution user-friendly?
Can the solution be easily integrated with your existing systems and processes?
And, is the solution cost-effective?
Avid AML sanction-screening technology is an easy and affordable way to detect, prevent and reduce the risk of harmful activities associated with sanctioned entities
Avid AML simplifies screening by using layered fuzzy logic algorithms to deliver high quality matches
You can also use information contained in your customer records, like date of birth or identification records, to help disambiguate the alert saving, time and money
With built in workflow your team will find it easier managing matches and false positives
Reduce business risk of non compliance and try Avid Sanction Screening risk free for 30 days
Go to https://www.avidaml.com/avid-aml-smar... for a free trial.
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