AML Compliance and Fraud Management

About the guide

AML & Regulatory Compliance

For organisations looking to enhance their AML compliance program, SatoriFCM is a platform that integrates with core systems for real-time due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities.

It is configurable to clients’ needs and can be deployed as modules or as a complete end-to-end risk management solution. Deployments can be on-premise, hosted or a hybrid of both.

What information to expect from this guide:

  1. Meets Unique Needs
  2. Compliance Simplified
  3. Holistic View of Data
  4. Reduce Workloads

Learn the best practices to lead your organisation’s transformation in AML Compliance and Fraud Management.

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AML Compliance & Fraud Management