money laundering prevention About Compliance: FinDet is a system for detection and registration of transactions, which are suspicious of money laundering. It is pliable with the rules of agencies responsible for ensuring Reporting entity compliance with AML legislation, and embedded with an rational search engine for such transacions. Product Overview  PEP: In the final few years fraud and related financial crime cost the global financial services industry immense amount of money and it is a problem that is escalating fast. Therefore the Anti-Money Laundering Compliance Regulators obliged financial institutions to trace transactions and detect & report suspicious ones. Main Functions  FIU reporting: FinDet system not only conducts wide range of analysis, carries out customer/account modeling, evaluates a risk of money laundering, monitors entities against watch-lists and reports to AML Compliance Regulators, but also - thanks to effective cooperation of all system elements and sharing the results of analysis conducted in each module - it delivers a new value in the field of anti-money laundering and combating financing of terrorism solutions.  

CDD, AML, transactions register, money laundering prevention, suspicious transactions, Compliance, FIU reporting, reporting to giif, WLM, PEP, ODD, anti-money laundering, Fraud Detection, customer due diligence

AML
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