Money laundering prevention

Use modern technologies to simplify your internal money laundering prevention and minimize administrative costs.

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Screenshot of the money laundering check in the system. Various assignments are divided into the categories Negative Review, Pending Review and Positive Review.
Reduce effort, increase efficiency
Let our modern technology help you fight money laundering! The name and country of origin of contract partners and payment senders are automatically compared. Through this process, creates maximum transparency and saves you considerable administrative costs. All you have to do is deal with suspicious incoming money and significantly optimize your money laundering prevention processes.
  • Automation

    Benefit from automated data reconciliation between contract partner and payment sender.

  • Focussing

    From now on, only worry about suspicious transactions.

  • Digitization

    Significantly simplify your existing internal processes.

Get started with now
Take advantage of modern technologies. Let us simplify your processes.
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