Anti Money Laundering Solution in Pune

Anti Money Laundering Solution

Get Price Quote

• Automated Transaction Monitoring: Fraud Detection

TFL offers an advanced Anti-Money Laundering (AML) solution. This solution helps Banks / NBFC’s comply with regulatory requirements and mitigate the risks associated with money laundering and financial crimes. Below are the key features and benefits of AML solution: 1.      Automated Transaction Monitoring 2.      Customer Due Diligence (CDD) Risk Assessment and Scoring Case Management Regulatory Reporting Watchlist Screening Data Integration and Analytics Regulatory Updates   Benefits : 1.      Enhanced Compliance 2.      Improved Risk Management 3.      Operational Efficiency 4.      Comprehensive Reporting 5.      Scalability and Flexibility 6.      Data Security and Privacy   For more details visit us at  https://www.softtrust.com/Trust-Fintech-Limited-OtherSolutions-AML

Anti Money Laundering Solution

Get Price Quote

Trust Fintech Limited (TFL), established in 1998, offers software solutions in banking, ERP implementation, SAP B1, and offshore IT services. Focuses on developing and deploying software solutions to automate BFSI's banking operations. TFL offers an advanced Anti-Money Laundering (AML) solution. This solution helps Banks / NBFC’s comply with regulatory requirements and mitigate the risks associated with money laundering and financial crimes. Below are the key features and benefits of AML solution: 1.      Automated Transaction Monitoring 2.      Customer Due Diligence (CDD) Risk Assessment and Scoring Case Management Regulatory Reporting Watchlist Screening Data Integration and Analytics Regulatory Updates