We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering soft... View More
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Maximising KYC Objectives to Tackle Money Laundering Risk in the Digital Age
https://medium.com/@smartinfotech/maximising-kyc-objectives-to-tackle-money-laundering-risk-in-the-digital-age-467968a44ff... View More
Maximising KYC Objectives to Tackle Money Laundering Risk in the Digital Age
As financial systems and services become more digitized, so too does the risk of money laundering. Money laundering is the act of hiding the origin and ownership of illegally obtained money. It is a…
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AML Trace Solution: Best Anti Money Laundering solution to meet your regulatory requirements
https://youtu.be/15DmG1ivQ5o
#amltracesoftwareuae #bestamlsoftware #antimoneylaunderingcompliance... View More
AML Trace Solution: Best Anti Money Laundering solution to meet your regulatory requirements
Smart Infotech is a company that designs the best real-time customer screening and transaction monitoring solution - AML Trace Software
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Digital ID for Customer Due Diligence: What to Know?
https://www.youtube.com/watch?v=Heo3HCC7Z0Q
#DigitalID #AMLUAE #AMLSoftware #UAE
Digital ID for Customer Due Diligence: What to Know?
Digital ID systems are a considerate approach for remote and detailed customer identification. It supports remote financial transactions. It also verifies to prevent severe money laundering or terrori
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Implementing AML solutions is essential to evading or controlling the increasing money laundering cases. Targeted Financial Sanctions are one of the approaches where the assets and funds of the risky ... View More
Significance of TFS as an AML Solution - SMART Infotech.mp4
Implementing AML solutions is essential to evading or controlling the increasing money laundering cases. Targeted Financial Sanctions are one of the approaches where the assets and funds of the risky
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