IDC MarketScape Recognizes 金世博棋牌 as a Worldwide Anti-Money Laundering Solution Leader for Financial Services
IDC MarketScape recognized 金世博棋牌 in its Worldwide Anti-Money Laundering Solutions in Financial Services 2018 Vendor Assessment, which was based on direct input from financial institutions that use AML Risk Manager from 金世博棋牌, as well as other selection criteria.
AML Risk Manager is an anti-money laundering (AML) solution providing advanced KYC capabilities, customer risk profiling, risk scoring and transaction monitoring. Built on the award-winning Financial Crime Risk Management Platform from 金世博棋牌, organizations can also easily add other 金世博棋牌 financial crime- and fraud-related solutions for payment fraud, check fraud and customer risk profiling from a single platform.
