https://store-images.s-microsoft.com/image/apps.21688.825cd090-d808-41ba-92c9-8cfb9558a547.4c8a250f-155e-4e1d-b595-0159b8078a12.05c92be4-e3d8-4972-836b-ee2fd0c4b0bf

Sent-AML

от idata-4943029

Money Laundering Detection, AML, Anti-Money Laundering, Finance Analytics

Analytical tool oriented to the identification of LAFT (Money Laundering and financing of illicit activities) alerts for the risk factors defined by the client and based on the list of events shared by the compliance area.

Бърз преглед

https://store-images.s-microsoft.com/image/apps.50000.825cd090-d808-41ba-92c9-8cfb9558a547.4c8a250f-155e-4e1d-b595-0159b8078a12.bd3be9e1-5291-49b2-8a2b-649001bbfdf8
/staticstorage/20250930.1/assets/videoOverlay_62a424ca921ff733.png
https://store-images.s-microsoft.com/image/apps.9177.825cd090-d808-41ba-92c9-8cfb9558a547.4c8a250f-155e-4e1d-b595-0159b8078a12.72a717e5-5edc-437c-b131-fe169c48fdb4
https://store-images.s-microsoft.com/image/apps.23765.825cd090-d808-41ba-92c9-8cfb9558a547.4c8a250f-155e-4e1d-b595-0159b8078a12.73f03865-7556-4312-bec1-3ea58029eca5
https://store-images.s-microsoft.com/image/apps.13311.825cd090-d808-41ba-92c9-8cfb9558a547.4c8a250f-155e-4e1d-b595-0159b8078a12.863d2e77-4948-4dc6-92c3-43d6486d59fd
https://store-images.s-microsoft.com/image/apps.39228.825cd090-d808-41ba-92c9-8cfb9558a547.4c8a250f-155e-4e1d-b595-0159b8078a12.47b9d7c8-42d7-4632-8aa8-68085a7c726e
https://store-images.s-microsoft.com/image/apps.27530.825cd090-d808-41ba-92c9-8cfb9558a547.4c8a250f-155e-4e1d-b595-0159b8078a12.0eaa4661-9378-44ad-9d38-c730e859f419