Customer Due Diligence is an application based on Artificial Intelligence which helps you solve the puzzle of your customer profiles. Whether it is internal governance or external legislation, our Customer Due Diligence application ensures that you are always fully in the know regarding your customer information.
The benefits of Regtech in transaction monitoring2022-01-18
Money laundering and terrorist financing are a serious threat to our society. Legislation and regulations require financial institutions such as banks to monitor their customers' transactions....Read more