Anti-Money Laundering System
In the last few years money laundering laws and guidelines have not only been tightened, but also the pressure by the financial market authorities has increased. This is because money launderers have become more and more creative about how to launder money: new payment methods have been used for money laundering and terrorist financing. The internet-based payment systems are often being used for money laundering because of their anonymity and their multi-functionality.
We offer a range of customized solution services to suit your organizational needs. We believe in designing highly-available, reliable & fault tolerant AML platforms that scales with demand. We utilize our in-depth understanding of computer engineering to design a system that meets all the requirements of a modern-day computing software system.
Contact us today to see how can we help you achieve your AML system goals
In the last few years money laundering laws and guidelines have not only been tightened, but also the pressure by the financial market authorities has increased. This is because money launderers have become more and more creative about how to launder money: new payment methods have been used for money laundering and terrorist financing. The internet-based payment systems are often being used for money laundering because of their anonymity and their multi-functionality.
We offer a range of customized solution services to suit your organizational needs. We believe in designing highly-available, reliable & fault tolerant AML platforms that scales with demand. We utilize our in-depth understanding of computer engineering to design a system that meets all the requirements of a modern-day computing software system.
Contact us today to see how can we help you achieve your AML system goals