AML software vendors is vital to a comprehensive AML compliance program. It uses advanced technology... View MoreAML software vendors is vital to a comprehensive AML compliance program. It uses advanced technology, such as artificial intelligence and machine learning algorithms, to scan transactions, customer data and other financial activities to identify potential money laundering or terrorist financing risks. TRAX AML screening software provides real-time alerts, risk assessments and a comprehensive audit trail to help financial institutions comply with AML regulations and mitigate risk.
