en.SafeWatch360 Transaction Risk Radar
ANTI MONEY LAUNDERING SYSTEMS
en.SafeWatch360 Transaction Risk Radar™ is a rapidly deployable anti-money laundering and transactions fraud detection solution with central data processing, that provides a robust, effective and easy-to-use transaction and customer monitoring solution that is configurable and flexible to adapt to new risks and regulations.
en.SafeWatch360 Transaction Risk Radar™ offers different options of handling the detected suspicious AML and Fraud transactions; Automatic Real Time Decisions, or Manual Decision.
en.SafeWatch360 Transaction Risk Radar™ will help you to mitigate reputational risk, reduce operational cost, comply with regulations and market best practices, and minimize money laundering and fraud losses.
en.SafeWatch360 Transaction Risk Radar™ offers different options of handling the detected suspicious AML and Fraud transactions; Automatic Real Time Decisions, or Manual Decision.
en.SafeWatch360 Transaction Risk Radar™ will help you to mitigate reputational risk, reduce operational cost, comply with regulations and market best practices, and minimize money laundering and fraud losses.